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AUTO-4 LIMITED

Company number 01786187

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 AD01 Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Adam Quincey as a director on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Regina Christine Steward as a director on 1 February 2024
02 Feb 2024 TM02 Termination of appointment of Jonathan Alan Formon as a secretary on 1 February 2024
02 Feb 2024 AP03 Appointment of Victoria Rayment as a secretary on 1 February 2024
02 Feb 2024 AP01 Appointment of Mark Brian Insley as a director on 1 February 2024
04 Dec 2023 MR04 Satisfaction of charge 4 in full
30 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 TM02 Termination of appointment of Regina Christine Steward as a secretary on 26 January 2023
26 Jan 2023 AP03 Appointment of Mr Jonathan Alan Formon as a secretary on 26 January 2023
27 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates