AUTOTRIP LTD
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Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 20/09/2019 |
| 23/09/1923 September 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 20/09/2019 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 105 SUMNER STREET LONDON SE1 9HZ ENGLAND |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/06/198 June 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 311.68340 |
| 09/05/199 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 29/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN FINLAYSON / 25/04/2019 |
| 25/04/1925 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 25/04/2019 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 25/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 29 SHAND STREET LONDON SE1 2ES |
| 01/05/181 May 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 240.26997 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORRIS |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 203.14196 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NICHOLSON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JAMES IAN FINLAYSON |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRURY |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 04/05/174 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/174 May 2017 | COMPANY NAME CHANGED 13/04/2017 |
| 13/04/1713 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 201.79586 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR SIMON MICHAEL DRURY |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR MARTYN ROBERT SMITH |
| 16/06/1616 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 27/05/1627 May 2016 | ADOPT ARTICLES 20/04/2016 |
| 24/05/1624 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 184.994 |
| 24/05/1624 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 184.994 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ALEXANDER JAMES EDWARD NICHOLSON |
| 10/10/1510 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON BLAIR BYRNE / 28/02/2015 |
| 10/10/1510 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 28/02/2015 |
| 10/10/1510 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/04/1520 April 2015 | SUB-DIVISION 04/03/15 |
| 30/03/1530 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 125.611 |
| 19/03/1519 March 2015 | ADOPT ARTICLES 09/02/2015 |
| 01/02/151 February 2015 | REGISTERED OFFICE CHANGED ON 01/02/2015 FROM AUTOTRIP 14 MARSHALSEA ROAD LONDON GREATER LONDON SE1 1HL |
| 13/10/1413 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 30/05/2014 |
| 13/10/1413 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/05/1423 May 2014 | ADOPT ARTICLES 14/05/2014 |
| 24/09/1324 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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