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ENGINE PARTS (U.K.) LIMITED

Company number 02701726

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 AP03 Appointment of Mrs Judith Alexandra Stone as a secretary on 28 April 2024
30 Apr 2024 TM02 Termination of appointment of Andrew Lewis Dickinson as a secretary on 28 April 2024
30 Apr 2024 PSC01 Notification of Martyn Peter Stone as a person with significant control on 28 April 2024
30 Apr 2024 PSC01 Notification of Judith Alexandra Stone as a person with significant control on 28 April 2024
30 Apr 2024 PSC07 Cessation of Andrew Lewis Dickinson as a person with significant control on 28 April 2024
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
30 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
16 May 2019 CH01 Director's details changed for Mr Martyn Peter Stone on 13 May 2019
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 206,647
14 Dec 2015 CH01 Director's details changed for Mr Andrew Lewis Dickinson on 10 December 2015