Automanagement LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CHALFONT SERVICE STATION LIMITED
Company type Private Limited Company , Active Company Number 00597112 Record last updated Friday, April 20, 2018 9:48:00 AM UTC Official Address 2 Loxley House Oakwood Court Little Oak Drive Annesley Postal Code 00000 Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jan 1, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 26, 2013 Annual accounts Registry May 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 21, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Jan 25, 2012 Annual return Registry Jan 25, 2012 Change of particulars for secretary Financials Oct 5, 2011 Annual accounts Registry Feb 8, 2011 Annual return Financials Aug 5, 2010 Annual accounts Registry Feb 1, 2010 Annual return Registry Feb 1, 2010 Change of particulars for corporate director Registry Jan 9, 2010 Appointment of a man as Director Registry Dec 11, 2009 Appointment of a man as Chartered Accountant and Director Registry May 21, 2009 Particulars of a mortgage or charge Registry May 14, 2009 Alteration to memorandum and articles Financials Apr 15, 2009 Annual accounts Registry Jan 23, 2009 Annual return Financials Sep 23, 2008 Annual accounts Registry Jan 23, 2008 Annual return Financials Oct 24, 2007 Annual accounts Registry Jan 22, 2007 Annual return Financials Sep 21, 2006 Annual accounts Registry Feb 10, 2006 Annual return Financials Oct 25, 2005 Annual accounts Registry Jan 31, 2005 Annual return Financials Oct 12, 2004 Annual accounts Registry Jan 27, 2004 Annual return Financials Apr 29, 2003 Annual accounts Registry Jan 24, 2003 Annual return Financials Mar 27, 2002 Annual accounts Registry Jan 23, 2002 Annual return Financials Jun 15, 2001 Annual accounts Registry Jan 26, 2001 Annual return Financials Oct 18, 2000 Annual accounts Registry Feb 16, 2000 Annual return Registry Dec 3, 1999 Change in situation or address of registered office Financials Oct 29, 1999 Annual accounts Registry Jun 3, 1999 Change in situation or address of registered office Registry May 14, 1999 Appointment of a secretary Registry May 14, 1999 Resignation of a secretary Registry May 2, 1999 Change in situation or address of registered office Registry Apr 30, 1999 Appointment of a woman Registry Apr 30, 1999 Resignation of one Secretary (a man) Registry Feb 17, 1999 Annual return Registry Jan 15, 1999 Resignation of a director Registry Jan 15, 1999 Resignation of a director 5971... Registry Dec 31, 1998 Resignation of 2 people: one Company Director and one Director (a man) Financials Aug 27, 1998 Annual accounts Registry Aug 11, 1998 Resignation of a director Registry May 13, 1998 Resignation of a director 5971... Registry May 13, 1998 Appointment of a director Registry May 7, 1998 Appointment of a person as Director Registry May 7, 1998 Resignation of one Company Director and one Director (a man) Registry Feb 23, 1998 Change in situation or address of registered office Registry Feb 18, 1998 Resignation of a director Registry Feb 13, 1998 Company name change Registry Feb 12, 1998 Change of name certificate Registry Feb 12, 1998 Annual return Registry Feb 9, 1998 Resignation of 2 people: one Company Director and one Director (a man) Registry Jan 26, 1998 Change in situation or address of registered office Financials Sep 4, 1997 Annual accounts Registry Aug 11, 1997 Director powers Registry May 4, 1997 Appointment of a director Registry Feb 27, 1997 Appointment of a man as Company Director and Director Registry Feb 11, 1997 Annual return Registry Feb 11, 1997 Adopt mem and arts Registry Feb 11, 1997 Memorandum of association Registry Jan 27, 1997 Appointment of a director Registry Jan 27, 1997 Change of name certificate Registry Jan 27, 1997 Company name change Registry Jan 27, 1997 Appointment of a director Registry Jan 10, 1997 Three appointments: 3 men Financials Aug 1, 1996 Annual accounts Registry Jul 31, 1996 Exemption from appointing auditors Registry Jul 10, 1996 Auditor's letter of resignation Registry Feb 20, 1996 Annual return Registry Jan 15, 1996 Director resigned, new director appointed Registry Dec 31, 1995 Resignation of one Company Director and one Director (a man) Registry Nov 13, 1995 Elective resolution Registry Nov 13, 1995 Elective resolution 5971... Registry Nov 13, 1995 Elective resolution Financials Sep 13, 1995 Annual accounts Registry Apr 4, 1995 Director resigned, new director appointed Registry Mar 31, 1995 Resignation of one Director (a man) Registry Feb 7, 1995 Annual return Registry Jan 22, 1995 Auditor's letter of resignation Registry Nov 8, 1994 Director resigned, new director appointed Registry Nov 1, 1994 Appointment of a man as Company Director and Director Registry Nov 1, 1994 Director resigned, new director appointed Registry Oct 17, 1994 Resignation of one Director (a man) Registry Oct 13, 1994 Director resigned, new director appointed Registry Oct 5, 1994 Director resigned, new director appointed 5971... Registry Oct 3, 1994 Director resigned, new director appointed Registry Sep 30, 1994 Resignation of one Director (a man) Registry Sep 29, 1994 Change in situation or address of registered office Registry Sep 26, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Sep 22, 1994 Resignation of one Secretary (a woman) Registry Sep 22, 1994 Appointment of a man as Secretary