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HCSU29 LIMITED

Company number 00658368

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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 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12
11 Oct 2011 TM01 Termination of appointment of Benjamin Hill as a director
11 Oct 2011 TM01 Termination of appointment of Michael Stringer as a director
05 Oct 2011 TM01 Termination of appointment of Michael Stringer as a director
05 Oct 2011 TM01 Termination of appointment of Benjamin Hill as a director
03 Oct 2011 CERTNM Company name changed unipart automotive LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
03 Oct 2011 CONNOT Change of name notice
21 Sep 2011 AA Accounts made up to 31 December 2010
22 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
28 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Bruce Nelson Gray on 25 February 2010
02 Oct 2010 AA Accounts made up to 31 December 2009
02 Sep 2010 TM01 Termination of appointment of Matthew Nichols as a director
03 Aug 2010 AP01 Appointment of Michael John Stringer as a director
19 Jul 2010 TM01 Termination of appointment of Bruce Gray as a director
06 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Bruce Nelson Gray on 20 February 2010
06 Apr 2010 CH01 Director's details changed for Bruce Nelson Gray on 25 February 2010
29 Mar 2010 AP01 Appointment of Mr Stuart Alan Mchale as a director
26 Mar 2010 AP01 Appointment of Mr Matthew Ward Nichols as a director
09 Feb 2010 TM01 Termination of appointment of Dennis Henderson as a director
18 Sep 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed benjamin edwin hill
25 Mar 2009 363a Return made up to 25/02/09; full list of members
16 Dec 2008 288a Director appointed bruce gray