AUTOMOTIVE CAD TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | AUD STAT 519 |
| 30/01/1530 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/02/1312 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EASTON |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 04/05/124 May 2012 | AUDITOR'S RESIGNATION |
| 09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN DAVID EASTON |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR BRYAN WILLIAM CAMPBELL |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KENNETH CATTRELL / 22/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HALLETT |
| 03/02/103 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: PRODRIVE CAMPUS OLDWICH LANE EAST KENILWORTH WARKS CV8 1NR |
| 20/02/0920 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S PARTICULARS GREGORY HALLETT |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | Appointment Terminate, Director Philip Hands Logged Form |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GREGORY JAMES HALLETT |
| 07/08/087 August 2008 | DIRECTOR RESIGNED PHILIP HANDS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: TERPAPIN OFFICE 1 PRODRIVE CAMPUS OLDWICH LANE EAST KENILWORTH WARWICKSHIRE CV8 1NR |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TERPAPIN OFFICE 1 PRODRIVE CAMPUS OLDWICH LANE EAST KENILWORTH WARWICKSHIRE CV8 1NR |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTERSHIRE LE10 1NL |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/09/0417 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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