AUTOCAR ELECTRICAL EQUIPMENT CO LIMITED



Company Documents

DateDescription
22/11/2122 November 2021 NewTotal exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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27/12/1527 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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27/12/1527 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR APPOINTED MR JAMES ANTHONY GEORGES FORD

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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01/01/121 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINIFRED FORD / 15/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY FORD / 15/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONY DAVID FORD / 15/11/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY FORD / 15/01/2008

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19/11/0819 November 2008 DIRECTOR'S PARTICULARS ANTONY FORD

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19/11/0819 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB

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06/04/066 April 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 SECRETARY'S PARTICULARS CHANGED

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15/03/0215 March 2002 SECRETARY'S PARTICULARS CHANGED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/11/9823 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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07/08/987 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9830 March 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/973 November 1997 DELIVERY EXT'D 3 MTH 31/12/96

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/12/9616 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 S386 DISP APP AUDS 13/09/96

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24/09/9624 September 1996 S369(4) SHT NOTICE MEET 13/09/96

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24/09/9624 September 1996 S80A AUTH TO ALLOT SEC 13/09/96

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24/09/9624 September 1996 S366A DISP HOLDING AGM 13/09/96

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24/09/9624 September 1996 S252 DISP LAYING ACC 13/09/96

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24/09/9624 September 1996 S80A AUTH TO ALLOT SEC 13/09/96 S366A DISP HOLDING AGM 13/09/96 S252 DISP LAYING ACC 13/09/96 S386 DISP APP AUDS 13/09/96 S369(4) SHT NOTICE MEET 13/09/96

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 NC INC ALREADY ADJUSTED 18/01/95

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14/02/9514 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/9514 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/9514 February 1995 � NC 1000/50000 18/01/

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14/02/9514 February 1995 ADOPT MEM AND ARTS 18/01/95

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14/02/9514 February 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/95

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14/02/9514 February 1995 ADOPT MEM AND ARTS 18/01/95 � NC 1000/50000 18/01/95 AUTH ALLOT OF SECURITY 18/01/95

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13/02/9513 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/01/954 January 1995 COMPANY NAME CHANGED ADMIRECOLOUR LIMITED CERTIFICATE ISSUED ON 04/01/95

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04/01/954 January 1995 COMPANY NAME CHANGED ADMIRECOLOUR LIMITED CERTIFICATE ISSUED ON 04/01/95; RESOLUTION PASSED ON 03/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/12/9413 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9412 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/949 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/12/949 December 1994 NEW DIRECTOR APPOINTED

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09/12/949 December 1994 NEW DIRECTOR APPOINTED

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09/12/949 December 1994 NEW DIRECTOR APPOINTED

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09/12/949 December 1994 ADOPT MEM AND ARTS 02/12/94

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15/11/9415 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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