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AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

Company number 02265757

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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)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
09 Nov 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
06 Nov 2019 RP04AP01 Second filing for the appointment of Francisco Mera as a director
30 Sep 2019 AA Full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AP03 Appointment of Mr David Vázquez Pascual as a secretary on 2 August 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 48,907,761
30 Sep 2015 AA Full accounts made up to 31 December 2014
02 Aug 2015 TM01 Termination of appointment of Kevin Heyhurst as a director on 31 July 2015
02 Aug 2015 TM02 Termination of appointment of Kevin Heyhurst as a secretary on 31 July 2015
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 48,907,761
29 Oct 2014 AA Full accounts made up to 31 December 2013