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STANDARD MOTOR PRODUCTS EUROPE LIMITED

Company number 00955888

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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)
07 Sep 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Oct 2005 288b Director resigned
12 Sep 2005 AA Full accounts made up to 31 December 2004
11 May 2005 288a New secretary appointed
11 May 2005 288b Director resigned
04 Mar 2005 288a New director appointed
14 Feb 2005 363s Return made up to 28/01/05; full list of members
09 Aug 2004 288c Director's particulars changed
20 Apr 2004 AA Full accounts made up to 27 December 2003
10 Feb 2004 363s Return made up to 28/01/04; full list of members
26 Jan 2004 AA Full accounts made up to 28 December 2002
17 Dec 2003 288b Director resigned
19 Nov 2003 288b Director resigned
26 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 288b Director resigned
20 May 2003 AA Full accounts made up to 29 December 2001
24 Apr 2003 288a New secretary appointed;new director appointed
23 Apr 2003 88(2)R Ad 09/04/03--------- £ si 4500000@1=4500000 £ ic 1486534/5986534
23 Apr 2003 123 Nc inc already adjusted 09/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Article shall not apply 09/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital