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ELRING PARTS LIMITED

Company number 03132212

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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)
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 300,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AP01 Appointment of Mr Dirk Willers as a director on 18 May 2015
19 May 2015 AP03 Appointment of Mrs Toni Jensen as a secretary on 18 May 2015
19 May 2015 TM02 Termination of appointment of William Edward Shurmer as a secretary on 18 May 2015
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 300,000
27 Nov 2014 AP01 Appointment of Mr Garry Waite as a director on 27 May 2014
27 Nov 2014 TM01 Termination of appointment of Hans Dieter Schwarz as a director on 14 November 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 300,000
17 Sep 2013 AA Accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
20 Sep 2011 AA Accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
02 Sep 2010 MISC Section 519
23 Aug 2010 AUD Auditor's resignation
15 Jul 2010 AA Accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Masterman on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Jessulat Thomas on 4 December 2009
25 Nov 2009 CH01 Director's details changed for Dr Stefan Wolf on 25 November 2009