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AUTOGUIDE EQUIPMENT LTD

Company number 02413329

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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)
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 128
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 128
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 128
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Mr Robert Peter Robinson as a director
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Jul 2010 CH03 Secretary's details changed for Peggy Rosalie Robinson on 24 June 2010
22 Jul 2010 CH01 Director's details changed for Richard Eady Robinson on 24 June 2010
22 Jul 2010 CH01 Director's details changed for Peggy Rosalie Robinson on 24 June 2010
22 Jul 2010 AD01 Registered office address changed from Pillar House 113-115 Bath House Cheltenham Gloucestershire Gl53 Tls on 22 July 2010
11 May 2010 TM01 Termination of appointment of Clare Alliston as a director
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 24/06/08; full list of members
03 Jul 2008 288a Director appointed clare jane alliston