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AUTOTECH ENGINEERING R&D UK LIMITED

Company number 08237630

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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)
08 Dec 2023 AA Full accounts made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
11 Nov 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
24 Jul 2021 AP01 Appointment of Mr Mario Eikelmann as a director on 12 July 2021
21 Jul 2021 TM01 Termination of appointment of Maria Jose Armendariz Tellitu as a director on 12 July 2021
17 Nov 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Aug 2016 AP03 Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Sep 2015 AA Full accounts made up to 31 December 2014
02 Aug 2015 TM01 Termination of appointment of Kevin Heyhurst as a director on 31 July 2015
02 Aug 2015 TM02 Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100