- Company Overview for AUTOMOTION COMPONENTS LTD (02761902)
- Filing history for AUTOMOTION COMPONENTS LTD (02761902)
- People for AUTOMOTION COMPONENTS LTD (02761902)
- Charges for AUTOMOTION COMPONENTS LTD (02761902)
- More for AUTOMOTION COMPONENTS LTD (02761902)
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) |
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22 Apr 2024 | TM01 | Termination of appointment of Hugues Delcourt as a director on 6 April 2024 | |
25 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
06 Dec 2023 | CH01 | Director's details changed for Ozan Dogan on 15 November 2023 | |
23 Nov 2023 | TM01 | Termination of appointment of Marcus Benjamin Iafrate as a director on 1 October 2023 | |
30 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
30 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
17 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
25 Mar 2023 | PSC05 | Change of details for Wixroyd Holdings Limited as a person with significant control on 6 December 2022 | |
24 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
20 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
07 Dec 2022 | MA | Memorandum and Articles of Association | |
07 Dec 2022 | RESOLUTIONS |
Resolutions
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06 Dec 2022 | AD01 | Registered office address changed from Alexia House Glenmore Business Park Portfields Works, Chichester by Pass Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 6 December 2022 | |
06 Dec 2022 | AP03 | Appointment of Emma Ann Reid as a secretary on 30 November 2022 | |
06 Dec 2022 | AP01 | Appointment of Mrs Emma Ann Reid as a director on 30 November 2022 | |
06 Dec 2022 | AP01 | Appointment of Ozan Dogan as a director on 30 November 2022 | |
06 Dec 2022 | AP01 | Appointment of Hugues Delcourt as a director on 30 November 2022 | |
06 Dec 2022 | TM02 | Termination of appointment of Anthony George Julian Iafrate as a secretary on 30 November 2022 | |
06 Dec 2022 | TM01 | Termination of appointment of Anthony George Julian Iafrate as a director on 30 November 2022 | |
21 Nov 2022 | PSC07 | Cessation of Anthony George Julian Iafrate as a person with significant control on 1 March 2017 | |
21 Nov 2022 | PSC02 | Notification of Wixroyd Holdings Limited as a person with significant control on 6 April 2016 | |
21 Nov 2022 | MR04 | Satisfaction of charge 027619020004 in full | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 Apr 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |