Autowatch Uk Ltd was registered on 15 October 1993 and has its registered office in Kent, it's status at Companies House is "Active". Elmore, David Brian, Evans, Colette Mary, Evans, David, Hipperson, Gerald, Parnaby, Michael Boyden, Peaty, Nicholas, Valente, Marco are the current directors of Autowatch Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELMORE, David Brian | 11 July 1997 | 31 May 2001 | 1 |
| EVANS, Colette Mary | 15 October 1993 | 16 October 1997 | 1 |
| EVANS, David | 15 October 1993 | 16 October 1997 | 1 |
| HIPPERSON, Gerald | 09 March 1994 | 05 July 1995 | 1 |
| PARNABY, Michael Boyden | 11 July 1997 | 30 June 2017 | 1 |
| PEATY, Nicholas | 09 March 1994 | 16 October 1997 | 1 |
| VALENTE, Marco | 15 December 2017 | 01 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| PSC05 - N/A | 29 August 2019 | |
| CS01 - N/A | 28 August 2019 | |
| PSC05 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 25 October 2018 | |
| PSC07 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| CERTNM - Change of name certificate | 01 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 363s - Annual Return | 17 November 1995 | |
| 288 - N/A | 24 July 1995 | |
| 363a - Annual Return | 17 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1993 | |
| 287 - Change in situation or address of Registered Office | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| NEWINC - New incorporation documents | 15 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 1999 | Outstanding |
N/A |
