ALLPARTS AUTOMOTIVE LIMITED

Company number 01179870

Date	Type	Description	View / Download
11 May 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Michael Edward Murray as a director on 23 January 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from Allparts House Micklefield Road High Wycombe Bucks to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015	(2 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(19 pages)
26 Jan 2015	TM01	Termination of appointment of Mark Andrew Darvill as a director on 31 December 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 301,869	(8 pages)
23 Jul 2014	TM01	Termination of appointment of Adrian Carl Soden as a director on 30 June 2014	(1 page)
23 Jul 2014	TM02	Termination of appointment of Adrian Carl Soden as a secretary on 30 June 2014	(1 page)
23 Jul 2014	TM02	Termination of appointment of Adrian Carl Soden as a secretary on 30 June 2014	(1 page)
04 Apr 2014	AP01	Appointment of Mr Michael Edward Murray as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Peter Sephton as a director	(2 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	(21 pages)
23 Jan 2014	TM01	Termination of appointment of Kevin Johnson as a director	(1 page)
27 Jun 2013	AUD	Auditor's resignation	(2 pages)
10 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(6 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
18 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 30 April 2013	(3 pages)
18 Oct 2012	TM01	Termination of appointment of Stephen Fulford as a director	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
23 Nov 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
10 Aug 2011	AAMD	Amended full accounts made up to 30 June 2010	(21 pages)
01 Jul 2011	TM01	Termination of appointment of Steven Patten as a director	(1 page)