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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)
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 48,907,761.00
18 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sections 1161 and 1162-general business 03/11/2010
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2010 AA Full accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Brian William Richard Francis on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Stephen Mccrystal on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Kevin Heyhurst on 7 January 2010
04 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) 22/06/2009
30 Apr 2009 AA Full accounts made up to 30 September 2008
12 Feb 2009 288a Director appointed mr brian william richard francis
12 Feb 2009 288b Appointment terminated director simon flunder
09 Jan 2009 363a Return made up to 13/12/08; full list of members
29 Apr 2008 AA Full accounts made up to 30 September 2007
04 Jan 2008 363a Return made up to 13/12/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 13/12/06; full list of members
18 Dec 2006 288b Secretary resigned