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AUTO TOOLS (B'HAM) LIMITED

Company number 00394466

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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)
04 Aug 2010 AP01 Appointment of Mr John Mitchell Cowley as a director
04 Aug 2010 AP01 Appointment of Mr Amit Kumar Sood as a director
04 Aug 2010 TM01 Termination of appointment of Mark Hicks as a director
04 Aug 2010 TM01 Termination of appointment of Robert Neale as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mark John Hicks on 4 November 2009
12 Nov 2009 CH01 Director's details changed for Robert James Neale on 4 November 2009
12 Nov 2009 CH03 Secretary's details changed for Fred Hayhurst on 4 November 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 16/05/09; full list of members
14 Aug 2008 363a Return made up to 16/05/08; full list of members
14 Aug 2008 190 Location of debenture register
14 Aug 2008 353 Location of register of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from europa view sheffield business park sheffield S9 1XH
07 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jun 2008 288c Secretary's change of particulars / fred hayhurst / 01/05/2008
10 Jan 2008 288b Director resigned
13 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Nov 2007 288a New director appointed
30 Aug 2007 363s Return made up to 16/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned
03 Aug 2007 AA Full accounts made up to 31 December 2005