Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 5 May 2021
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13 Jul 2020 |
TM01 |
Termination of appointment of Alastair David White as a director on 1 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Jason Michael Brady as a director on 1 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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17 Jun 2020 |
TM01 |
Termination of appointment of Franciscus Johanes Carolus Overtoom as a director on 12 June 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Ms Aileen Young on 28 May 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Franciscus Johanes Carolus Overtoom on 13 January 2020
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13 Dec 2019 |
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Audatex (Uk) Limited the Forum, Station Road Thealr Reading Berkshire RG7 4RA United Kingdom to Solera House Western Road Bracknell RG12 1RW on 2 December 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Jason Michael Brady on 29 August 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 29 August 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Jason Michael Brady on 10 July 2019
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28 Jun 2019 |
AP03 |
Appointment of Ms Aileen Young as a secretary on 27 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr David L. Babin Jr as a director on 27 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr Ron Rogozinski as a director on 27 June 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Renato Carlo Giger as a director on 27 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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25 Jun 2018 |
PSC02 |
Notification of Audatex (Uk) Ltd as a person with significant control on 9 November 2017
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25 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Alastair David White on 20 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Alastair David White on 20 June 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from Audatex (Uk) Ltd the Forum Station Road Theale Reading Berkshire RG7 4RA to Audatex (Uk) Limited the Forum, Station Road Thealr Reading Berkshire RG7 4RA on 20 June 2018
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