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AUTOMOTIVE UK LIMITED

Company number 04597093

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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)
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
27 Sep 2016 AP03 Appointment of Mr David James Ellis as a secretary on 19 September 2016
26 Sep 2016 TM02 Termination of appointment of Beata Maria Felmer as a secretary on 31 August 2016
19 Sep 2016 AP01 Appointment of Dr Zara Elizabeth Margaret Ross as a director on 4 July 2016
19 Sep 2016 TM01 Termination of appointment of David Edward Main as a director on 4 July 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
09 Oct 2015 TM01 Termination of appointment of Sara Elizabeth Howard as a director on 20 July 2015
09 Oct 2015 AP01 Appointment of Mr David Edward Main as a director on 20 July 2015
31 Mar 2015 AD01 Registered office address changed from Jaguar House Lynwood Rise Road Sunninghill Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 31 March 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Beata Felmer as a director
18 Apr 2012 TM02 Termination of appointment of Sara Howard as a secretary
18 Apr 2012 AP03 Appointment of Mrs Beata Maria Felmer as a secretary
18 Apr 2012 AP01 Appointment of Mrs Beata Maria Felmer as a director
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mrs Sara Elizabeth Howard as a director
10 Nov 2011 AP03 Appointment of Mrs Sara Elizabeth Howard as a secretary
10 Nov 2011 TM01 Termination of appointment of Brian Cottrell as a director