AD01 |
Registered office address changed from 4 the Court Holywell Business Park, Northfield Road Southam CV47 0FS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on February 21, 2019
filed on: 21st, February 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, February 2018
| accounts
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Free Download
(6 pages)
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CONNOT |
Change of name notice
filed on: 12th, December 2017
| change of name
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 12, 2017
filed on: 12th, December 2017
| resolution
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from C/O Brendan Ward 3 Hermitage Close, Lilbourne Lane Catthorpe Lutterworth LE17 6EJ England to 4 the Court Holywell Business Park, Northfield Road Southam CV47 0FS on January 25, 2017
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Unit 1 Doyle Drive Longford Coventry West Midlands CV6 6NW to C/O Brendan Ward 3 Hermitage Close, Lilbourne Lane Catthorpe Lutterworth LE17 6EJ on January 12, 2017
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2016
| resolution
|
Free Download
(20 pages)
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AA |
Group of companies' accounts made up to March 31, 2016
filed on: 3rd, June 2016
| accounts
|
Free Download
(28 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, May 2016
| resolution
|
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to August 20, 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(29 pages)
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AR01 |
Annual return made up to August 20, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on December 17, 2014: 50000.00 GBP
capital
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AR01 |
Annual return made up to August 20, 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 12, 2013: 37500.00 GBP
capital
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AA |
Group of companies' accounts made up to March 31, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to August 20, 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to March 31, 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 20, 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 20, 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(27 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 18th, December 2009
| change of name
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 18th, December 2009
| resolution
|
Free Download
(6 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 18th, December 2009
| incorporation
|
Free Download
(12 pages)
|
363a |
Annual return made up to August 28, 2009
filed on: 28th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to March 31, 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(29 pages)
|
363a |
Annual return made up to October 3, 2008
filed on: 3rd, October 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 30, 2008
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2007
filed on: 13th, March 2008
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to March 31, 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(22 pages)
|
363s |
Annual return made up to October 13, 2006
filed on: 13th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to October 10, 2005
filed on: 10th, October 2005
| annual return
|
Free Download
(8 pages)
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RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 29th, June 2005
| resolution
|
Free Download
(4 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 29th, June 2005
| incorporation
|
Free Download
(62 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 29th, June 2005
| change of name
|
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, June 2005
| resolution
|
Free Download
(9 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, June 2005
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2005
filed on: 10th, June 2005
| accounts
|
Free Download
(11 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 8th, June 2005
| capital
|
Free Download
(3 pages)
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88(2)R |
Alloted 47599 shares on May 25, 2005. Value of each share 1 £, total number of shares: 50000.
filed on: 7th, June 2005
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 25/05/05 from: unit 1 doyle drive, longford, coventry, west midlands CV6 6NW
filed on: 25th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/05 from: bowden house, 36 northampton, road, market harborough, leicestershire, LE16 9HE
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 19th, May 2005
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 25th, April 2005
| resolution
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, April 2005
| resolution
|
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CERTNM |
Company name changed q automotive (uk) LIMITEDcertificate issued on 08/04/05
filed on: 8th, April 2005
| change of name
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1200 shares on August 20, 2004. Value of each share 1 £, total number of shares: 2401.
filed on: 31st, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 600 shares on February 11, 2005. Value of each share 1 £, total number of shares: 601.
filed on: 31st, March 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 600 shares on February 1, 2005. Value of each share 1 £, total number of shares: 1201.
filed on: 31st, March 2005
| capital
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 20th, August 2004
| incorporation
|
Free Download
(16 pages)
|