AUTOMOTIVE TECHNOLOGIES LTD

Company Documents

DateDescription
04/08/154 August 2015 FIRST GAZETTE

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10/04/1510 April 2015 Annual return made up to 31 January 2015 with full list of shareholders

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD MCMORRAN

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21/02/1421 February 2014 SECRETARY APPOINTED MR DAVID KENNETH MARTELL

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21/02/1421 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMORRAN

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 FIRST GAZETTE

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH MARTELL / 31/01/2013

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMORRAN

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14/02/1314 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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14/05/1214 May 2012 Annual return made up to 31 January 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTELL / 06/09/2011

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08/07/118 July 2011 31/01/11 NO CHANGES

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/05/1020 May 2010 31/01/10 NO CHANGES

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 DIRECTOR APPOINTED RICHARD JOHN MCMORRAN

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20/07/0920 July 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/11/086 November 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/01/0824 January 2008 AMENDING CERT/RE-REG PLC TO PRI

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24/01/0824 January 2008 REREG PLC-PRI 30/07/07

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24/01/0824 January 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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24/01/0824 January 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/01/0824 January 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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21/08/0721 August 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07

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26/05/0626 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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