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AUTOLINE DIRECT INSURANCE CONSULTANTS LIMITED

Company number NI020828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2019 TM02 Termination of appointment of James Francis Dinsmore as a secretary on 29 March 2019
01 Apr 2019 AP03 Appointment of Mr Justin Martin Hillen as a secretary on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Paul Richard Hanna as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Trevor William Shaw as a director on 29 March 2019
01 Apr 2019 MR04 Satisfaction of charge NI0208280004 in full
06 Jun 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 SH02 Statement of capital on 31 December 2012
  • GBP 1,729,994
18 Jul 2017 SH02 Statement of capital on 30 December 2011
  • GBP 1,980,143
18 Jul 2017 SH02 Statement of capital on 31 December 2010
  • GBP 2,230,139
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Jun 2017 SH02 Statement of capital on 10 April 2017
  • GBP 1,217
12 Apr 2017 AR01 Annual return made up to 5 June 2006 with full list of shareholders
12 Apr 2017 AR01 Annual return made up to 5 June 2003 with full list of shareholders
12 Apr 2017 AR01 Annual return made up to 5 June 2000 with full list of shareholders
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,729,994
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,729,994
03 Jun 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantee 11/12/2014
20 Jan 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 MR01 Registration of charge NI0208280004, created on 17 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,729,994