AUTOSTRUCTURES UK LIMITED
Company number 00600230 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Notice of deemed approval of proposals · 4 pages | View document |
| 12 May 2026 | Statement of administrator's proposal · 54 pages | View document |
| 6 May 2026 | Statement of affairs with form AM02SOA/AM02SOC · 14 pages | View document |
| 13 Apr 2026 | Termination of appointment of David John Geraghty as a director on 2026-04-08 · 1 page | View document |
| 11 Apr 2026 | Appointment of an administrator · 4 pages | View document |
| 11 Apr 2026 | Registered office address changed from Hadley Castle Works Telford Shropshire TF1 6AA to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2026-04-11 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 15 Aug 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 17 Jul 2025 | Registration of charge 006002300006, created on 2025-07-16 · 47 pages | View document |
| 22 Jan 2025 | Full accounts made up to 2023-12-31 · 148 pages | View document |
| 2 Sep 2024 | Appointment of Mr Michael David Smith as a director on 2024-09-01 · 2 pages | View document |
| 1 May 2024 | Appointment of Mr David John Geraghty as a director on 2024-05-01 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Michael Groebner as a director on 2024-02-28 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Hugo Gerhard Burgers as a director on 2024-02-28 · 1 page | View document |
| 23 Oct 2023 | Full accounts made up to 2022-12-31 · 65 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 4 Sep 2023 | Appointment of Mr Hugo Gerhard Burgers as a director on 2023-09-01 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Philip John O'donnell as a director on 2023-07-31 · 1 page | View document |
| 6 Mar 2023 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 21 Jan 2022 | Registration of charge 006002300005, created on 2022-01-18 · 49 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-01 with updates · 4 pages | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORGROVE | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR DUNCAN ALAN VARNES | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BIDMEAD | View document |
| 4 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR STEFAN SCHRAHE | View document |
| 10 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM · PO BOX 20 · HADLEY CASTLE WORKS · TELFORD · SHROPSHIRE · TF1 6RE | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MEADOWS / 24/05/2013 | View document |
| 13 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GRANGER / 01/09/2011 · 2 pages | View document |
| 20 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS MEADOWS / 01/09/2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NORGROVE / 01/09/2011 · 2 pages | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 01/09/2011 | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 01/05/2010 | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | RE SECTION 175 15/08/2011 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR STEPHEN HUGH SPENCER | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED SIMON NICHOLAS MEADOWS · 2 pages | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR STEVEN MICHAEL BIDMEAD | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL GRANGER · 2 pages | View document |
| 22 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | NC INC ALREADY ADJUSTED 04/12/06 | View document |
| 28 Dec 2006 | � NC 30880000/36880000 04/ | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2006 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2006 | � NC 29880000/30880000 22/ | View document |
| 4 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2006 | NC INC ALREADY ADJUSTED 20/12/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/09/00 | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1999 | � NC 60000/29880000 13/08/99 | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 OTL | View document |
| 20 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | COMPANY NAME CHANGED GKN SOCKET SCREWS LIMITED CERTIFICATE ISSUED ON 18/08/99 | View document |
| 9 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1998 | S252 DISP LAYING ACC 06/07/98 | View document |
| 16 Jul 1998 | S366A DISP HOLDING AGM 06/07/98 | View document |
| 16 Jul 1998 | S386 DIS APP AUDS 06/07/98 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 3 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 14 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 61 pages | View document |
| 14 Oct 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | View document |
| 11 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 13 Oct 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 9 Oct 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 25 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 11 Nov 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | EXEMPTION FROM APPOINTING AUDITORS 051087 | View document |
| 28 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Nov 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 3 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Oct 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Mar 1958 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |