Companies House does not verify the accuracy of the information filed

Advanced company search

AUTOTEQ LIMITED

Company number 01434750

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2013	TM01	Termination of appointment of Avril Palmer-Baunack as a director	View PDF Termination of appointment of Avril Palmer-Baunack as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	View PDF Current accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Somerville as a director	View PDF Termination of appointment of Andrew Somerville as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
06 Jul 2010	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 July 2010	View PDF Director's details changed for Mr Timothy Giles Lampert on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Andrew Forbes Somerville on 12 January 2010	View PDF Director's details changed for Andrew Forbes Somerville on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Avril Palmer-Baunack on 12 January 2010	View PDF Director's details changed for Avril Palmer-Baunack on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 January 2010	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr John Michael Heathcote Light on 12 January 2010	View PDF Director's details changed for Mr John Michael Heathcote Light on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr David Francis Harris on 12 January 2010	View PDF Secretary's details changed for Mr David Francis Harris on 12 January 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	288b	Appointment terminated director john merry	View PDF Appointment terminated director john merry - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ	View PDF Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed mr david francis harris	View PDF Secretary appointed mr david francis harris - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?