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AUTOROLA LTD

Company number 03372055

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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)
26 Sep 2014 AP01 Appointment of Mr Peter Bisgaard Larsen as a director on 10 September 2014
26 Sep 2014 TM01 Termination of appointment of Claus Andresen Moltrup as a director on 10 September 2014
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 281,000
12 May 2014 AA Full accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Mr Jonathan Scott Mitchell on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Mr Jonathan Scott Mitchell on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Mr Neil David Frost on 26 June 2013
26 Mar 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 CH01 Director's details changed for Mr Jonathon Scott Mitchell on 17 January 2013
12 Dec 2012 AP01 Appointment of Mr Jonathon Scott Mitchell as a director
12 Dec 2012 AP01 Appointment of Mr Neil David Frost as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
11 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2011
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 171,000
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/08/2011.
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Mr Claus Andresen Moltrup on 1 May 2010
19 May 2010 CH01 Director's details changed for Peter Groftehauge on 1 May 2010
19 May 2010 AD01 Registered office address changed from Ground Floor Oakfield House Tytherington Business Park Macclesfield Cheshire on 19 May 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
04 Mar 2010 CERTNM Company name changed autorola global remarketing LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01