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GENPART (UK) LIMITED

Company number 02205696

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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)
06 Jan 2020 TM02 Termination of appointment of Jemmett Fox Company Services Ltd as a secretary on 6 January 2020
15 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 14
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 14
30 Apr 2015 SH03 Purchase of own shares.
08 Apr 2015 TM01 Termination of appointment of Carole Ann Side as a director on 7 April 2015
27 Feb 2015 MR01 Registration of charge 022056960006, created on 24 February 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 34
16 Jan 2015 CH01 Director's details changed for Mrs Gemma Wilson on 26 May 2014
20 Jun 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 34
20 Jun 2014 SH03 Purchase of own shares.
27 May 2014 AP01 Appointment of Mrs Gemma Wilson as a director
23 May 2014 TM01 Termination of appointment of Andrew Side as a director
24 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Robert Wilson on 1 October 2012