AUTOSTRUCTURES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 006002300006, created on 2025-07-16 |
| 22/01/2522 January 2025 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Michael David Smith as a director on 2024-09-01 |
| 01/05/241 May 2024 | Appointment of Mr David John Geraghty as a director on 2024-05-01 |
| 01/03/241 March 2024 | Appointment of Mr Michael Groebner as a director on 2024-02-28 |
| 01/03/241 March 2024 | Termination of appointment of Hugo Gerhard Burgers as a director on 2024-02-28 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Appointment of Mr Hugo Gerhard Burgers as a director on 2023-09-01 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Philip John O'donnell as a director on 2023-07-31 |
| 06/03/236 March 2023 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 21/01/2221 January 2022 | Registration of charge 006002300005, created on 2022-01-18 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-01 with updates |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BIDMEAD |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORGROVE |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR DUNCAN ALAN VARNES |
| 04/12/144 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR STEFAN SCHRAHE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PO BOX 20 HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6RE |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MEADOWS / 24/05/2013 |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 17/10/1117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/1117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS MEADOWS / 01/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GRANGER / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NORGROVE / 01/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 01/05/2010 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | RE SECTION 175 15/08/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR STEPHEN HUGH SPENCER |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED SIMON NICHOLAS MEADOWS |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR STEVEN MICHAEL BIDMEAD |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL GRANGER |
| 22/12/0922 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 04/12/06 |
| 28/12/0628 December 2006 | � NC 30880000/36880000 04/ |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | � NC 29880000/30880000 22/ |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 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 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | � NC 60000/29880000 13/08/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 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 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED GKN SOCKET SCREWS LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | S252 DISP LAYING ACC 06/07/98 |
| 16/07/9816 July 1998 | S366A DISP HOLDING AGM 06/07/98 |
| 16/07/9816 July 1998 | S386 DIS APP AUDS 06/07/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 051087 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/10/8023 October 1980 | MEMORANDUM OF ASSOCIATION |
| 10/03/5810 March 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company