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RE-GO AUTOPARTS LIMITED

Company number 02767081

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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)
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
30 Nov 2018 CH01 Director's details changed for Joseph Raymond Martin on 21 November 2018
30 Nov 2018 CH01 Director's details changed for Colin Raymond Martin on 9 November 2018
30 Nov 2018 CH01 Director's details changed for Gary Colin Martin on 9 November 2018
30 Nov 2018 CH03 Secretary's details changed for Gary Colin Martin on 9 November 2018
30 Nov 2018 CH01 Director's details changed for Susan Mary Martin on 9 November 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 SH08 Change of share class name or designation
20 Mar 2018 SH10 Particulars of variation of rights attached to shares
16 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share class rights 05/03/2018
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015 CH01 Director's details changed for Susan Mary Martin on 24 November 2015
19 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AP01 Appointment of Joseph Raymond Martin as a director on 11 December 2014
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
02 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
06 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
05 Jun 2013 CH01 Director's details changed for Susan Mary Martin on 5 June 2013