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COMPLETE PARTS LIMITED

Company number 01909947

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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)
30 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 TM01 Termination of appointment of Ian Dugan as a director
01 Sep 2011 TM01 Termination of appointment of Stefan Johansson as a director
01 Sep 2011 AP01 Appointment of Mr David John Woolley as a director
01 Sep 2011 CH01 Director's details changed for Mr David Thomas Bessant on 1 September 2011
27 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
17 Jan 2010 AP01 Appointment of Mr David Thomas Bessant as a director
17 Jan 2010 TM01 Termination of appointment of Edward Riley as a director
17 Jan 2010 AP03 Appointment of Mr David Thomas Bessant as a secretary
17 Jan 2010 TM02 Termination of appointment of Edward Riley as a secretary
29 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
08 Jan 2009 363a Return made up to 21/12/08; full list of members
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3