AUTO UNION FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 09/04/249 April 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 24/01/1924 January 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/01/1924 January 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/01/1924 January 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/1924 January 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-01-10 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD BRADLEY / 25/10/2018 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD BRADLEY / 16/10/2015 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 11/12/1411 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/05/148 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/148 May 2014 | ADOPT ARTICLES 02/04/2014 |
| 10/04/1410 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 45000 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD BRADLEY / 04/04/2014 |
| 10/04/1410 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 45000 |
| 09/01/149 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 27/12/1227 December 2012 | SECOND FILING WITH MUD 25/11/12 FOR FORM AR01 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD BRADLEY / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIM SHERWANI / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TIERNAN / 30/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/02/1016 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TIERNAN / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD BRADLEY / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIM SHERWANI / 15/02/2010 |
| 10/06/0910 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0910 June 2009 | GBP IC 43641/42872 22/05/09 GBP SR [email protected]=769 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY KAREN MURPHY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN MURPHY |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, SUITE 16, ST JAMES COURT, WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PS |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLLS |
| 15/12/0815 December 2008 | GBP IC 59308/43641 03/12/08 GBP SR [email protected]=15667 |
| 15/12/0815 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | COMPANY NAME CHANGED ANGLO EUROPEAN CREDIT GROUP PLC CERTIFICATE ISSUED ON 01/02/08 |
| 03/01/083 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/083 January 2008 | £ IC 50769/50000 05/12/07 £ SR [email protected]=769 |
| 31/12/0731 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/0731 December 2007 | £ IC 59308/50769 04/12/07 £ SR [email protected]=8539 |
| 07/12/077 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/077 December 2007 | £ SR [email protected] 24/10/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/076 February 2007 | £ IC 60846/60077 31/12/06 £ SR [email protected]=769 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | £ IC 62846/60846 02/10/06 £ SR [email protected]=2000 |
| 27/11/0627 November 2006 | £ IC 80769/79769 02/10/06 £ SR [email protected]=1000 |
| 27/11/0627 November 2006 | £ IC 79769/79000 02/10/06 £ SR [email protected]=769 |
| 27/11/0627 November 2006 | £ IC 79000/62846 02/10/06 £ SR [email protected]=16154 |
| 07/11/067 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/062 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | \00A3 IC 100000/80769 23/08/05 SR [email protected]=19231 |
| 14/09/0514 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0510 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0510 January 2005 | £ NC 50000/100000 02/12/04 |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | SHARES AGREEMENT OTC |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 02/12/04 |
| 10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0510 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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