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AUTO UK LOGISTICS LTD.

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Company details

C/O GORDONS SOLICITORS, WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW, BUCKINGHAMSHIRE, SL7 1NT

AUTO UK LOGISTICS LTD. on the map

Company type: Private Limited Company
Company number: 00539599
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.22
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE OXFORD SECRETARIAT LIMITED / 01/05/2010
Form type: CH04
Date: 2010.06.29
£2.95
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COMPANY NAME CHANGED ACUMEN AUTOMOTIVE LOGISTICS LIMITED, CERTIFICATE ISSUED ON 11/07/09
Form type: CERTNM
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, C/O AUTOLOGIC HOLDINGS PLC, ORION HOUSE, 5 UPPER SAINT MARTINS LANE, LONDON WC2H 9EA
Form type: 287
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.02
£2.95
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S366A DISP HOLDING AGM 27/11/00
Form type: ELRES
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: ELRES
Document description: S386 DISP APP AUDS 27/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/00 FROM:, UNIT 200 WORLE PARKWAY, WESTON SUPER MARE, SOMERSET, BS22 0WA
Form type: 287
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.15
£2.95
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COMPANY NAME CHANGED, UNITED CARRIERS AUTOMOTIVE LOGIS, TICS LIMITED, CERTIFICATE ISSUED ON 22/02/99
Form type: CERTNM
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, PO BOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHANTS NN8 2QA
Form type: 287
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11

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Company directors and board members:

THE OXFORD SECRETARIAT LIMITED (current)
Secretary, 2004.07.30
WINTER HILL HOUSE MARLOW REACH STATION APPROACH , MARLOW
SL7 1NT, BUCKINGHAMSHIRE
JOHN HODGES (current)
Director, COMPANY DIRECTOR, 2004.07.06
NILE BROOK HOUSE STEWARTS DRIVE , FARNHAM COMMON
SL2 3LB, BERKSHIRE
COLIN NORTH ARMSTRONG (resigned)
Secretary, 2001.08.01 - 2004.07.30
BARTON END PRIORS BARTON , WINCHESTER
SO23 9QF, HAMPSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1998.08.15 - 2001.08.01
MAMBURY MANOR EAST PUTFORD , HOLSWORTHY
EX22 7UH, DEVON
JACQUELINE KAY NIZAN (resigned)
Secretary, 1997.01.01 - 1998.08.15
11 MEDWAY CLOSE , NEWPORT PAGNELL
MK16 9DT, BUCKINGHAMSHIRE
THOMAS MARTYN SMITH (resigned)
Secretary, 1992.05.08 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
WILLIAM NORMAN ALEXANDER (resigned)
Director, 1996.01.05 - 1998.08.15
10 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HB, MIDDLESEX
ANTHONY LYNN ASTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.11.18
EILDON SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
ALLAN WILLIAM SPENCE BINKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.06.29
BARTON HOUSE THE GREEN CLIPSTON , MARKET HARBOROUGH
LE16 9RS, LEICESTERSHIRE
DAVID ANTHONY CARDLE (resigned)
Director, MANAGING DIRECTOR, 1992.11.26 - 1996.12.31
BAKERSFIELD SCHOOL ROAD SCHOOL ROAD , LITTLE MAPLESTEAD
CO9 2RY, ESSEX
JOHN ASHLEY ELDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.05.08
19 ST MICHAELS ROAD DOVERCOURT , HARWICH
CO12 3RZ, ESSEX
FREDERICK ALAN HATCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.12.31
BRAMLEY 50 LEWES ROAD , HAYWARDS HEATH
RH17 7SN, WEST SUSSEX
JOHN CHARLES MERRY (resigned)
Director, 1998.08.15 - 2004.07.06
22 CHAMBERLAIN HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UR
PHILIP JAMES NUTTALL (resigned)
Director, FINANCE DIRECTOR, 1998.08.15 - 2004.07.06
5 UPPER ST MARTINS LANE , LONDON
WC2H 9EA
JAMES PAINTER (resigned)
Director, DIV MANAGING DIRECTOR, 1998.03.19 - 1998.08.15
STONELEIGH HOUSE BURLEY LANE , QUARNDON
DE22 5JR, DERBYSHIRE
ADAM JOHN SHUTER (resigned)
Director, LOGISTICS MANAGER, 1998.08.15 - 2004.02.09
TUDOR COTTAGE 11 MANOR ROAD, KILSBY , RUGBY
CV23 8XS, WARWICKSHIRE
THOMAS MARTYN SMITH (resigned)
Director, 1992.05.08 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
JOHN RICHARD TOYNE (resigned)
Director, CHAIRMAN, 1995.04.12 - 1998.03.19
KINGSMOOR HOUSE 83 MILL LANE , NORTHAMPTON
NN2 6RQ
TERRY GEORGE WOOD (resigned)
Director, FINANCE DIRECTOR, 1993.09.30 - 1996.07.31
26 THE OLD YEWS , LONGFIELD
DA3 7JS, KENT

Companies near to AUTO UK LOGISTICS LTD.

Information about the Private Limited Company AUTO UK LOGISTICS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data