AUTOMOTIVE PR LIMITED

Company number 02098313



Company Documents

DateDescriptionView / Download
31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULLView PDF
09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATESView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
30/10/1730 October 2017CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATESView PDF
16/06/1716 June 2017APPOINTMENT TERMINATED, DIRECTOR FRANK ANDREWView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
28/10/1628 October 2016CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATESView PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
21/10/1521 October 2015Annual return made up to 25 September 2015 with full list of shareholdersView PDF
09/09/159 September 2015REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
COLLEGIATE HOUSE 9 ST THOMAS STREET
LONDON
SE1 9RY
View PDF
09/09/159 September 2015REGISTERED OFFICE CHANGED ON 09/09/2015 FROM COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON SE1 9RYView PDF
02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR DAVID RHYSView PDF
02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYESView PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
11/11/1411 November 2014Annual return made up to 25 September 2014 with full list of shareholdersView PDF
18/02/1418 February 2014APPOINTMENT TERMINATED, DIRECTOR DENNIS TAPPERView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
25/09/1325 September 2013Annual return made up to 25 September 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF
18/10/1218 October 2012REGISTERED OFFICE CHANGED ON 18/10/2012 FROM DACRE HOUSE 19 DACRE STREET LONDON SW1H 0DJ UNITED KINGDOMView PDF
28/09/1228 September 2012Annual return made up to 25 September 2012 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
19/10/1119 October 2011DIRECTOR APPOINTED MUSTAPHA HASAN KORTACHView PDF
13/10/1113 October 2011Annual return made up to 25 September 2011 with full list of shareholdersView PDF
09/08/119 August 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAKLEYView PDF
05/04/115 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
11/03/1111 March 2011REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
01/11/101 November 2010Annual return made up to 25 September 2010 with full list of shareholdersView PDF
14/06/1014 June 2010APPOINTMENT TERMINATED, SECRETARY CATHERINE SUTTONView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE TAPPER / 03/11/2009View PDF
04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MS BELLE MOSS / 03/11/2009View PDF
04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAKLEY / 03/11/2009View PDF
04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HAYES / 03/11/2009View PDF
22/10/0922 October 2009Annual return made up to 25 September 2009 with full list of shareholdersView PDF
20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MARCO FERRARI / 20/10/2009View PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
23/10/0823 October 2008RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERSView PDF
17/07/0817 July 2008DIRECTOR APPOINTED MS BELLE MOSSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
06/11/076 November 2007RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
06/12/066 December 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
30/11/0630 November 2006NEW SECRETARY APPOINTEDView PDF
30/11/0630 November 2006SECRETARY RESIGNEDView PDF
27/10/0627 October 2006RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
07/10/057 October 2005RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERSView PDF
25/05/0525 May 2005NEW DIRECTOR APPOINTEDView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
18/10/0418 October 2004RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/04View PDF
18/10/0418 October 2004RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERSView PDF
01/06/041 June 2004NEW DIRECTOR APPOINTEDView PDF
27/02/0427 February 2004DIRECTOR RESIGNEDView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
29/10/0329 October 2003RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
06/11/026 November 2002RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/02View PDF
06/11/026 November 2002RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERSView PDF


31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
15/10/0115 October 2001REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 91 SUNNYHILL ROAD LONDON SW16 2UGView PDF
15/10/0115 October 2001NEW SECRETARY APPOINTEDView PDF
15/10/0115 October 2001DIRECTOR RESIGNEDView PDF
15/10/0115 October 2001SECRETARY RESIGNEDView PDF
15/10/0115 October 2001SECRETARY'S PARTICULARS CHANGEDView PDF
15/10/0115 October 2001RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
15/10/0115 October 2001RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERSView PDF
09/02/019 February 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
30/01/0130 January 2001ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01View PDF
30/01/0130 January 2001NEW DIRECTOR APPOINTEDView PDF
30/01/0130 January 2001NEW DIRECTOR APPOINTEDView PDF
30/01/0130 January 2001NEW DIRECTOR APPOINTEDView PDF
13/12/0013 December 2000COMPANY NAME CHANGED MARTIN HAYES AND ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 14/12/00; RESOLUTION PASSED ON 27/11/00View PDF
13/12/0013 December 2000COMPANY NAME CHANGED MARTIN HAYES AND ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 14/12/00View PDF
25/10/0025 October 2000RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERSView PDF
30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00View PDF
31/05/0031 May 2000NEW DIRECTOR APPOINTEDView PDF
16/11/9916 November 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNEDView PDF
16/11/9916 November 1999RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERSView PDF
04/11/994 November 1999NEW SECRETARY APPOINTEDView PDF
12/07/9912 July 1999REGISTERED OFFICE CHANGED ON 12/07/99 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FBView PDF
30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99View PDF
29/10/9829 October 1998RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERSView PDF
30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98View PDF
01/05/981 May 1998NEW SECRETARY APPOINTEDView PDF
01/05/981 May 1998SECRETARY RESIGNEDView PDF
24/04/9824 April 1998DELIVERY EXT'D 3 MTH 30/06/97View PDF
26/01/9826 January 1998RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERSView PDF
30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97View PDF
08/01/978 January 1997RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERSView PDF
20/11/9620 November 1996REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 90 TOTTENHAM COURT ROAD LONDON W1P 0AAView PDF
20/11/9620 November 1996NEW SECRETARY APPOINTEDView PDF
20/11/9620 November 1996SECRETARY RESIGNEDView PDF
30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96View PDF
07/11/957 November 1995RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERSView PDF
30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95View PDF
04/11/944 November 1994RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERSView PDF
30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94View PDF
27/10/9327 October 1993RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERSView PDF
30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93View PDF
30/11/9230 November 1992RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERSView PDF
30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92View PDF
18/10/9118 October 1991RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERSView PDF
10/10/9110 October 1991AUDITOR'S RESIGNATIONView PDF
30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91View PDF
16/02/9116 February 1991RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERSView PDF
04/02/914 February 1991S252,366A,386,80A. 11/12/90View PDF
30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90View PDF
25/10/8925 October 1989RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERSView PDF
30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89View PDF
13/10/8813 October 1988RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERSView PDF
30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88View PDF
18/05/8818 May 1988ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06View PDF
28/02/8728 February 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07View PDF
18/02/8718 February 1987REGISTERED OFFICE CHANGED ON 18/02/87 FROM: G OFFICE CHANGED 18/02/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHPView PDF
18/02/8718 February 1987REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHPView PDF
18/02/8718 February 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
10/02/8710 February 1987CERTIFICATE OF INCORPORATIONView PDF
10/02/8710 February 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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