Automanagement LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |