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AUTOTECH MOTOR ENGINEERS LIMITED

Company number SC154971

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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)
10 Apr 2012 SH03 Purchase of own shares.
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Shepherd on 14 December 2009
07 Dec 2009 TM02 Termination of appointment of George Shepherd as a secretary
29 Oct 2009 TM01 Termination of appointment of George Shepherd as a director
29 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 10,000
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 14/12/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 14/12/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 410(Scot) Partic of mort/charge *
16 Mar 2007 288b Secretary resigned
16 Mar 2007 288a New secretary appointed
23 Feb 2007 410(Scot) Partic of mort/charge *
10 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 363s Return made up to 14/12/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004