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I P TRUCK PARTS LIMITED

Company number 01859465

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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 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50
04 Dec 2013 SH08 Change of share class name or designation
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Simon Smedley as a director
22 Nov 2012 TM02 Termination of appointment of Julie Smedley as a secretary
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 AD01 Registered office address changed from the Elms Moorfarm Road East Ashbourne Derbyshire DE6 1HD on 8 May 2012
06 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a small company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Simon John Smedley on 12 February 2010
25 Feb 2010 CH01 Director's details changed for Paul Vickers on 12 February 2010
25 Feb 2010 CH01 Director's details changed for Ian Andrews on 12 February 2010
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008
29 Dec 2008 363a Return made up to 29/12/08; full list of members
29 Dec 2008 288a Secretary appointed mrs julie dawn smedley
29 Dec 2008 288b Appointment terminated secretary guy roberts
13 May 2008 AA Accounts for a small company made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members