Autopact Ltd was registered on 22 January 1988 and are based in Tonbridge in Kent, it's status is listed as "Active". The companies directors are listed as Williams, Brent Raymond, Fry, Richard George, Page, Jack William Harold, Trigg, Alan Leslie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Brent Raymond | 31 August 2004 | - | 1 |
FRY, Richard George | N/A | 08 September 2002 | 1 |
PAGE, Jack William Harold | N/A | 06 September 2002 | 1 |
TRIGG, Alan Leslie | 07 September 2002 | 31 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 13 August 2015 | |
CH01 - Change of particulars for director | 13 August 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AD01 - Change of registered office address | 18 December 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 23 August 2011 | |
TM02 - Termination of appointment of secretary | 15 April 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH04 - Change of particulars for corporate secretary | 10 September 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 03 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
AA - Annual Accounts | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 09 March 2000 | |
287 - Change in situation or address of Registered Office | 09 September 1999 | |
363s - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 10 July 1997 | |
AA - Annual Accounts | 10 March 1997 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 19 July 1995 | |
288 - N/A | 11 July 1995 | |
AA - Annual Accounts | 28 February 1995 | |
363s - Annual Return | 18 July 1994 | |
287 - Change in situation or address of Registered Office | 08 May 1994 | |
288 - N/A | 08 May 1994 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 21 July 1993 | |
AA - Annual Accounts | 15 March 1993 | |
288 - N/A | 22 October 1992 | |
363s - Annual Return | 22 October 1992 | |
AA - Annual Accounts | 16 March 1992 | |
395 - Particulars of a mortgage or charge | 20 November 1991 | |
363a - Annual Return | 23 July 1991 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 May 1990 | |
AA - Annual Accounts | 12 April 1990 | |
363 - Annual Return | 22 November 1989 | |
288 - N/A | 16 March 1988 | |
288 - N/A | 16 March 1988 | |
287 - Change in situation or address of Registered Office | 16 March 1988 | |
MEM/ARTS - N/A | 16 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
NEWINC - New incorporation documents | 22 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 November 1991 | Outstanding |
N/A |