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P.A. THORPE (VEHICLE COMPONENTS) LIMITED

Company number 01313241

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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)
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
17 Dec 2015 TM01 Termination of appointment of Kathryn Louise Wright as a director on 16 December 2015
17 Dec 2015 TM01 Termination of appointment of Philip Anthony Thorpe as a director on 16 December 2015
17 Dec 2015 TM02 Termination of appointment of Kathryn Louise Wright as a secretary on 16 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200,175
18 Sep 2015 CH01 Director's details changed for Marion Francis Thorpe on 1 January 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200,175
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200,175
04 Dec 2013 CH01 Director's details changed for Mr Philip Anthony Thorpe on 30 September 2013
04 Dec 2013 CH01 Director's details changed for Kathryn Louise Wright on 30 September 2013
04 Dec 2013 CH01 Director's details changed for James Michael Bradley on 30 September 2013
04 Dec 2013 CH01 Director's details changed for Marion Francis Thorpe on 30 September 2013
26 Nov 2013 CH01 Director's details changed for James Michael Bradley on 1 January 2013
25 Nov 2013 CH01 Director's details changed for Kathryn Louise Wright on 1 January 2013
25 Nov 2013 CH01 Director's details changed for James Michael Bradley on 1 January 2013
25 Nov 2013 CH01 Director's details changed for Suzan Joyce Bridge on 1 January 2013
25 Nov 2013 CH03 Secretary's details changed for Kathryn Louise Wright on 1 January 2013
25 Nov 2013 CH01 Director's details changed for Marion Francis Thorpe on 1 January 2013
25 Nov 2013 CH01 Director's details changed for Mr Philip Anthony Thorpe on 1 January 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 MR01 Registration of charge 013132410004
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders