AUTINS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Desislav Ventsislavov Dimitrov as a director on 2025-03-03 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 03/12/243 December 2024 | Appointment of Dr Qu Li as a director on 2024-09-25 |
| 27/08/2427 August 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 23/04/2423 April 2024 | Appointment of Mr Andrew Robert Bloomer as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2024-04-19 |
| 29/03/2429 March 2024 | Termination of appointment of Andrew James Sebastian Burn as a director on 2024-03-28 |
| 15/03/2415 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 12/12/2312 December 2023 | Appointment of Mr Mark Adrian Taylor as a director on 2023-11-13 |
| 03/07/233 July 2023 | Termination of appointment of Neil Andrew Macdonald as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Appointment of Mr Neil Andrew Macdonald as a director on 2019-07-16 |
| 21/06/2321 June 2023 | Appointment of Mr Andrew James Sebastian Burn as a director on 2023-05-15 |
| 21/06/2321 June 2023 | Termination of appointment of Neil Andrew Macdonald as a director on 2023-06-19 |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 10/08/2110 August 2021 | Termination of appointment of Ian Roy Griffiths as a director on 2021-03-12 |
| 14/09/1514 September 2015 | ADOPT ARTICLES 27/08/2015 |
| 07/07/157 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 25000.00 |
| 07/07/157 July 2015 | STATEMENT BY DIRECTORS |
| 07/07/157 July 2015 | AUTHORITY TO CAPITALISE ﾽ1013850 06/07/2015 |
| 07/07/157 July 2015 | SOLVENCY STATEMENT DATED 06/07/15 |
| 07/07/157 July 2015 | REDUCE ISSUED CAPITAL 06/07/2015 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 089589600002 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 01/01/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WESTWOOD / 01/01/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM GRIFFIN / 01/01/2015 |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN HOLDBACK / 01/01/2015 |
| 30/03/1530 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 90 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH ENGLAND |
| 30/05/1430 May 2014 | TERMS OF DOC LISTED BETWEEN A1 AND SANDANDER BANK PLC 29/04/2014 |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED AUTO AUTINS LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 16/05/1416 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1416 May 2014 | CHANGE OF NAME 13/05/2014 |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089589600001 |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company