Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN TIBBETTS (EUROPARTS) LIMITED

Company number 01992958

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 363s Return made up to 27/06/06; full list of members; amend
21 Aug 2006 363a Return made up to 27/06/06; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
19 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2005 395 Particulars of mortgage/charge
13 Dec 2004 287 Registered office changed on 13/12/04 from: 5 aislabie house overthorpe road banbury oxon OX16 4SX
18 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/07/04
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 288a New director appointed
17 Jul 2003 363s Return made up to 27/06/03; full list of members
07 Jul 2003 AA Accounts for a small company made up to 30 April 2003
19 Aug 2002 AA Accounts for a small company made up to 30 April 2002
24 Jul 2002 363s Return made up to 27/06/02; full list of members
03 Jan 2002 MEM/ARTS Memorandum and Articles of Association
03 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 AA Accounts for a small company made up to 30 April 2001
10 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Oct 2000 AUD Auditor's resignation
08 Aug 2000 AA Accounts for a small company made up to 30 April 2000
10 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(287) ‐ Registered office changed on 10/07/00
03 Nov 1999 AAMD Amended accounts made up to 30 April 1999
08 Sep 1999 AA Accounts for a small company made up to 30 April 1999
01 Aug 1999 287 Registered office changed on 01/08/99 from: 4 westbourne court milton road bloxham banbury oxon OX15 4HD