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AUTOVISTA HOLDCO UK LIMITED

Company number 05763636

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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)
13 Dec 2011 TM01 Termination of appointment of Marek Gumienny as a director
23 Jun 2011 TM01 Termination of appointment of Alastair Macleod as a director
24 May 2011 AA Full accounts made up to 31 December 2010
19 May 2011 TM01 Termination of appointment of Soumit Sahana as a director
06 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Trevor Arthur Jenkins as a director
09 Mar 2011 TM01 Termination of appointment of Beatrijs Van Hauwaert as a director
09 Mar 2011 AP01 Appointment of Mr Martin David Stewart as a director
09 Mar 2011 TM01 Termination of appointment of Alexis Dormandy as a director
15 Dec 2010 AP01 Appointment of Beatrijs Van Hauwaert as a director
19 Nov 2010 AP01 Appointment of Mr Paul John Dunkley as a director
18 Nov 2010 TM01 Termination of appointment of Hans Krebs as a director
15 Nov 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Mr Mark Simon Dickinson as a director
08 Jul 2010 AP01 Appointment of Alastair Douglas Gordon Macleod as a director
08 Jul 2010 AP01 Appointment of Soumit Sahana as a director
02 Jul 2010 AP01 Appointment of Hans Tilman Krebs as a director
09 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Marek Stefan Gumienny on 30 March 2010
09 Apr 2010 CH01 Director's details changed for Alexis Paul Momtchiloff Dormandy on 30 March 2010
14 May 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 30/03/09; full list of members
09 Apr 2009 288b Appointment terminated director charles green
26 Mar 2009 288b Appointment terminated secretary hannah oxborough
17 Dec 2008 288b Appointment terminated secretary stephanie wiles