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JOHN TIBBETTS (EUROPARTS) LIMITED

Company number 01992958

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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)
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
04 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
13 Aug 2013 CH01 Director's details changed for Horace John Tibbetts on 27 June 2013
27 Jun 2013 AD01 Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 27 June 2013
30 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 30 April 2010
12 Aug 2010 AUD Auditor's resignation
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a small company made up to 30 April 2009
27 Aug 2009 363a Return made up to 27/06/09; full list of members
27 Aug 2009 190 Location of debenture register
27 Aug 2009 353 Location of register of members
21 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2009 287 Registered office changed on 12/08/2009 from vantage business park bloxham road banbury oxfordshire OX16 9UX
31 Jul 2008 AA Accounts for a small company made up to 30 April 2008
01 Jul 2008 363a Return made up to 27/06/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 30 April 2007
16 Jul 2007 363a Return made up to 27/06/07; full list of members
22 Mar 2007 395 Particulars of mortgage/charge
08 Nov 2006 AA Accounts for a small company made up to 30 April 2006
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge