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AUTO TURNED PRODUCTS (NORTHANTS) LIMITED

Company number 00725483

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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)
31 May 2022 MR04 Satisfaction of charge 2 in full
31 May 2022 MR04 Satisfaction of charge 4 in full
30 May 2022 SH06 Cancellation of shares. Statement of capital on 3 May 2022
  • GBP 2,025
13 May 2022 TM01 Termination of appointment of John Frederick Dent as a director on 3 May 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of an agreement between the company and john fredrick dent for the purchase by the company from john fredrick dent of 255 shares of £1.00 each in the capital of the company for a total consideration of £45,000.00 (purchase contract) 03/05/2022
05 Apr 2022 CH01 Director's details changed for John Frederick Dent on 31 March 2022
28 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Sep 2021 PSC01 Notification of Jacqueline Angela Edge as a person with significant control on 13 September 2021
14 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
24 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
14 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Malcolm Evans as a director on 20 June 2012
18 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 30 November 2019
09 Jul 2019 AA Full accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
17 Oct 2018 MR01 Registration of charge 007254830005, created on 16 October 2018
02 May 2018 AA Full accounts made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jun 2017 AA Full accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
16 Jun 2016 AA Full accounts made up to 30 September 2015
08 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,250
17 Jun 2015 AA Full accounts made up to 30 September 2014