IMPETUS AUTOMOTIVE LIMITED
| Status | ACTIVE |
| Company No. | 03990930 |
| Category | Private Limited Company |
| Incorporated | 11 May 2000 |
| Age | 24 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
IMPETUS AUTOMOTIVE LIMITED is an active private limited company with number 03990930. It was incorporated 24 years, 5 days ago, on 11 May 2000. The company address is Impetus Automotive Tournament Court Impetus Automotive Tournament Court, Warwick, CV34 6LG.
Company Fillings
Accounts with accounts type full
Date: 18 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Move registers to sail company with new address
Date: 20 Sep 2023
Category: Address
Type: AD03
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
Documents
Change sail address company with new address
Date: 20 Sep 2023
Category: Address
Type: AD02
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Second filing of director appointment with name
Date: 19 Apr 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Anne Elizabeth Goodwin
Documents
Dissolved compulsory strike off suspended
Date: 12 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 12 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Ms Anne Elizabeth Goodwin
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Beck
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Mr Andrew Charles Beck
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nils-Johan Einar Andersson
Termination date: 2022-09-30
Documents
Accounts with accounts type full
Date: 10 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Frederick Karl Minturn
Documents
Gazette filings brought up to date
Date: 22 Mar 2022
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Katenkamp
Termination date: 2021-10-31
Documents
Accounts with accounts type full
Date: 06 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr Patrick Katenkamp
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Nils Johan Einar Andersson
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mills
Termination date: 2020-12-01
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harriman
Termination date: 2020-12-01
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Gorvett
Termination date: 2020-12-01
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Richard Del Mar
Termination date: 2020-12-01
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type full
Date: 02 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-04
Officer name: Mr Sam Richard Del Mar
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-04
Officer name: Mr Frederick Karl Minturn
Documents
Cessation of a person with significant control
Date: 15 Jan 2019
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Impetus Automotive Solutions Limited
Cessation date: 2018-10-04
Documents
Notification of a person with significant control
Date: 15 Jan 2019
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-04
Psc name: Msx International Limited
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Nicholas Paul Lander
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Lander
Termination date: 2018-10-04
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Julian Buchler
Termination date: 2018-10-04
Documents
Accounts with accounts type group
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Accounts with accounts type group
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 02 Jun 2017
Action Date: 11 May 2017
Category: Return
Type: CS01
Description: 11/05/17 Statement of Capital gbp 11478.16
Documents
Capital cancellation shares
Date: 18 May 2017
Action Date: 20 Apr 2017
Category: Capital
Type: SH06
Capital : 20,478.16 GBP
Date: 2017-04-20
Documents
Capital return purchase own shares
Date: 18 May 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jan 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Jan 2017
Action Date: 12 Dec 2016
Category: Capital
Type: SH06
Capital : 11,961.46 GBP
Date: 2016-12-12
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-04
Officer name: Ashley Harold Fernihough
Documents
Accounts with accounts type group
Date: 11 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Second filing of form with form type
Date: 13 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-25
Officer name: Mr Jonathan Edward Lander
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-25
Officer name: Mr Nicholas Paul Lander
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Julian Buchler
Change date: 2016-01-25
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Mar 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Capital : 19,364.00 GBP
Date: 2016-02-12
Documents
Capital alter shares subdivision
Date: 04 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-12
Documents
Accounts with accounts type group
Date: 18 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current shortened
Date: 21 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Guy Melville Stevens
Termination date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Julian Buchler
Appointment date: 2015-03-26
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Lander
Appointment date: 2015-03-26
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Edward Lander
Appointment date: 2015-03-26
Documents
Mortgage satisfy charge full
Date: 09 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 09 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 09 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-26
Charge number: 039909300006
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Harold Fernihough
Appointment date: 2014-08-01
Documents
Appoint person director company with name date
Date: 15 Aug 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-09
Officer name: Mr Andrew Guy Melville Stevens
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Accounts with made up date
Date: 04 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Webster
Documents
Termination secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Webster
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Dale
Documents
Miscellaneous
Date: 14 Feb 2013
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Appoint person director company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Edward Webster
Documents
Appoint person secretary company with name
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert William Edward Webster
Documents
Legacy
Date: 04 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Stephen Dale
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Mills
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Harriman
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Paul Gorvett
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Cowley
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Allen
Documents
Termination secretary company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Cowley
Documents
Resolution
Date: 31 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type medium
Date: 09 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Accounts with accounts type medium
Date: 18 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Change person director company with change date
Date: 23 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-11
Officer name: Mr Philip William Cowley
Documents
Change person director company with change date
Date: 23 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-11
Officer name: Mr Stephen James Allen
Documents
Change person secretary company with change date
Date: 23 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Philip Cowley
Change date: 2011-05-11
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Edward Webster
Documents
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