FIRST TECHNOLOGY AUTOMOTIVE LIMITED

Company number 02504070

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,111,116	(6 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 3 February 2015	(2 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,111,116	(6 pages)
05 Dec 2014	CH01	Director's details changed for Allan Richards on 1 October 2014	(2 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,111,116	(6 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)