Based in Kent, Autoflame Engineering Ltd was registered on 19 May 1972, it's status is listed as "Active". Autoflame Engineering Ltd has 6 directors listed as Kemp, Brendan, Kemp, Nicholas Michael, Kemp, Stephen Brendan, Kemp, Sheila Margaret, Nichols, Paul James, Willis, Anthony James in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMP, Brendan | N/A | - | 1 |
KEMP, Nicholas Michael | 01 March 2006 | - | 1 |
KEMP, Stephen Brendan | 01 March 2006 | - | 1 |
KEMP, Sheila Margaret | N/A | 31 May 2005 | 1 |
NICHOLS, Paul James | N/A | 12 December 2006 | 1 |
WILLIS, Anthony James | 01 February 1998 | 31 May 2007 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 14 September 2020 | |
CC04 - Statement of companies objects | 14 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 14 September 2020 | |
MA - Memorandum and Articles | 14 September 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
395 - Particulars of a mortgage or charge | 05 June 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 12 November 2008 | |
287 - Change in situation or address of Registered Office | 15 September 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363s - Annual Return | 04 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 05 December 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 19 November 1996 | |
363s - Annual Return | 20 November 1995 | |
AA - Annual Accounts | 20 November 1995 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 03 December 1993 | |
363s - Annual Return | 03 December 1993 | |
363s - Annual Return | 08 December 1992 | |
AA - Annual Accounts | 17 November 1992 | |
AUD - Auditor's letter of resignation | 08 July 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363b - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 05 November 1990 | |
363 - Annual Return | 05 November 1990 | |
AA - Annual Accounts | 24 November 1989 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 11 November 1988 | |
363 - Annual Return | 11 November 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
AA - Annual Accounts | 06 December 1983 | |
RESOLUTIONS - N/A | 09 September 1983 | |
PUC 7 - N/A | 09 September 1983 | |
AA - Annual Accounts | 13 June 1983 | |
NEWINC - New incorporation documents | 19 May 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 June 2009 | Outstanding |
N/A |
Debenture | 28 November 1983 | Fully Satisfied |
N/A |