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SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

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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)
14 Aug 2013 MR04 Satisfaction of charge 4 in full
06 Jun 2013 AP01 Appointment of Mr David Francis Harris as a director
06 Jun 2013 AP01 Appointment of Mr William Stobart as a director
03 Jun 2013 TM01 Termination of appointment of Avril Palmer-Baunack as a director
03 Jun 2013 TM01 Termination of appointment of John Light as a director
24 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
22 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from Autologic Uk Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ United Kingdom on 22 January 2013
29 Nov 2012 AP01 Appointment of Mr Timothy Giles Lampert as a director
20 Nov 2012 TM01 Termination of appointment of Andrew Somerville as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 CERTNM Company name changed autologic uk LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
  • NM01 ‐ Change of name by resolution
16 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 CH01 Director's details changed for Andrew Forbes Somerville on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mr David Francis Harris on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Avril Palmer-Baunack on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr John Michael Heathcote Light on 13 January 2010
08 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Oct 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation