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AUTOFLAME ENGINEERING LIMITED

Company number 01055273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 AA Total exemption full accounts made up to 31 May 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
20 Feb 2023 TM02 Termination of appointment of Brendan Kemp as a secretary on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Brendan Kemp as a director on 13 February 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Stephen Brendan Kemp on 1 July 2021
02 Jul 2021 CH01 Director's details changed for Nicholas Michael Kemp on 1 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Brendan Kemp on 1 July 2021
02 Jul 2021 CH03 Secretary's details changed for Mr Brendan Kemp on 1 July 2021
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
14 Sep 2020 CC04 Statement of company's objects
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 SH08 Change of share class name or designation
14 Sep 2020 MA Memorandum and Articles of Association
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
15 Dec 2016 AA Total exemption full accounts made up to 31 May 2016