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COPART UK LIMITED

Company number 00929621

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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)
20 Aug 2013 AD03 Register(s) moved to registered inspection location
15 Jul 2013 AP04 Appointment of Hp Secretarial Services Limited as a secretary
15 Jul 2013 TM02 Termination of appointment of Carl Westwood as a secretary
08 May 2013 AA Full accounts made up to 31 July 2012
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Oct 2012 AP01 Appointment of Russell Dennis Lowy as a director
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 34
21 Sep 2012 TM01 Termination of appointment of Willis Johnson as a director
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 25,001
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase agreement 03/07/2012
27 Apr 2012 AA Full accounts made up to 31 July 2011
21 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Vincent William Mitz on 1 August 2011
26 Apr 2011 AA Full accounts made up to 31 July 2010
10 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Vincent William Mitz on 16 February 2010
10 Feb 2011 CH01 Director's details changed for Mr Willis Junior Johnson on 16 February 2010
10 Feb 2011 CH01 Director's details changed for Aaron Jayson Adair on 16 February 2010
30 Nov 2010 CH01 Director's details changed for Peter Haggerwood on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr William Easley Franklin on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Vincent William Mitz on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Aaron Jayson Adair on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Willis Junior Johnson on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Paul Anthony Styer on 30 November 2010
30 Nov 2010 CH03 Secretary's details changed for Mr Carl Jonathan Westwood on 30 November 2010