- Company Overview for AUTOFINITY LIMITED (07937064)
- Filing history for AUTOFINITY LIMITED (07937064)
- People for AUTOFINITY LIMITED (07937064)
- More for AUTOFINITY LIMITED (07937064)
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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23 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
22 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
15 Nov 2016 | AP01 | Appointment of Mr David Ian Clarke as a director on 1 October 2016 | |
21 Oct 2016 | AP01 | Appointment of Mr Adrian Clarke as a director on 1 October 2016 | |
21 Oct 2016 | AP01 | Appointment of Mr Chris Banks as a director on 1 October 2016 | |
21 Oct 2016 | AP01 | Appointment of Mr Adam James Wheeler as a director on 1 October 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
24 Mar 2016 | TM01 | Termination of appointment of David Ian Clarke as a director on 21 March 2016 | |
24 Mar 2016 | TM02 | Termination of appointment of Stephen John Carter as a secretary on 21 March 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 5 January 2016
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06 Jan 2016 | AP01 | Appointment of Mr Anton David Curtis as a director on 5 January 2016 | |
06 Jan 2016 | AP01 | Appointment of Mr David Ian Clarke as a director on 5 January 2016 | |
06 Jan 2016 | CERTNM |
Company name changed reco parts LIMITED\certificate issued on 06/01/16
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27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
14 Sep 2015 | AP01 | Appointment of Mr Stephen John Carter as a director on 1 September 2015 | |
03 Aug 2015 | AA01 | Current accounting period shortened from 28 February 2016 to 30 September 2015 | |
15 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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13 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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18 Jul 2013 | TM01 | Termination of appointment of Anton Curtis as a director | |
05 Jul 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
20 May 2013 | AD01 | Registered office address changed from 3 - 5 Swallow Place London W1B 2AF England on 20 May 2013 |