AUTOTEQ LIMITED

Company number 01434750

Date	Type	Description	View / Download
05 Apr 2017	AD01	Registered office address changed from Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distrbution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
21 Dec 2016	CH01	Director's details changed for Mr David Brian Pickering on 11 December 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(12 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	(6 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(13 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	(3 pages)
16 Jan 2015	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr David Brian Pickering as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr David Keith Meir as a director on 1 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014	(1 page)
16 Jan 2015	TM02	Termination of appointment of David Francis Harris as a secretary on 31 December 2014	(1 page)
16 Jan 2015	AD01	Registered office address changed from Autoteq Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 16 January 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
14 Nov 2014	AUD	Auditor's resignation	(3 pages)
27 Oct 2014	MISC	Section 519	(2 pages)
08 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(4 pages)
03 Dec 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
25 Nov 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
14 Aug 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
05 Jun 2013	AP01	Appointment of Mr David Francis Harris as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr William Stobart as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of John Light as a director	(1 page)