AUTOMASTER UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 13/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR LEE JAMES BRUNZ |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GLADISH |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 01/06/151 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CULLENS |
| 28/08/1328 August 2013 | CONFLICT OF INTERESTS 29/07/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ALAN RUSSELL CULLENS |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIES OVEREINDER |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ADRIAN JAMES BEACH |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANSON |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DR ANDREW MARK DEAN |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/06/1113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GLADISH / 01/10/2009 |
| 27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIES ARMAND OVEREINDER / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW GRANSON / 01/10/2009 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU |
| 14/01/1014 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADP SECRETARIES LIMITED |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/10/0916 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 Alignment with Parent or Subsidiary |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KENNETH JAMES GLADISH |
| 27/01/0927 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED PETER ANDREW GRANSON |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: CENTAUR HOUSE, ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ |
| 23/01/0923 January 2009 | SECRETARY APPOINTED ADP SECRETARIES LIMITED |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED TIES ARMAND OVEREINDER |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED MATTHEW MCKENNA |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED HANNU MAKIMATTILA |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY RESIGNED BARRY MONAHAN |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED JAN HENRIQUES |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED ANTTI VOULTEENAHO |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED WILLIAM HILL |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: NORTH COTE HOUSE 115-117 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED K B A COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | amending 882 iss 01/06/82 |
| 26/01/0326 January 2003 | RATIFY SHARE ISSUE 12/12/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/9624 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96 |
| 24/05/9624 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED KEITH BRINDLE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8217 June 1982 | ALLOTMENT OF SHARES |
| 04/12/814 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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