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EURO CAR PARTS (NORTHERN IRELAND) LIMITED

Company number 03550844

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Company Results (links open in a new window)
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)
26 Mar 2019 TM01 Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CH01 Director's details changed for Mr John Quinn on 12 February 2018
12 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 AP01 Appointment of Mr Dominick Paul Zarcone as a director on 31 May 2017
26 Jun 2017 TM01 Termination of appointment of Robert Wagman as a director on 31 May 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 153,062
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AP01 Appointment of Mr Sukhpal Singh Ahluwalia as a director on 9 February 2015
27 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 153,062
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mr Martin Gray as a director
03 Jun 2014 TM01 Termination of appointment of Sukhpal Ahluwalia as a director
24 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2013
03 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 153,062
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/02/2014
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 SH10 Particulars of variation of rights attached to shares
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name