MOTOR PARTS DIRECT LIMITED

Company number 03604992

Date	Type	Description	View / Download
03 Oct 2022	TM01	Termination of appointment of Neeta Shah as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Mukesh Zaverchand Shah as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Kiran Zaverchand Shah as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Darshni Shah as a director on 30 September 2022	(1 page)
03 Oct 2022	TM02	Termination of appointment of Ninna Shah as a secretary on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr Carel De Klerk as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Darren Wykes as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Ockert Jacobus Janse Van Rensburg as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Malcolm James Perrie as a director on 30 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Robert Gordon Truscott as a director on 30 September 2022	(2 pages)
29 Sep 2022	MR04	Satisfaction of charge 036049920016 in full	(1 page)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
08 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 17 June 2022	(9 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 08/08/22	(8 pages)
13 Jun 2022	MR04	Satisfaction of charge 036049920004 in full	(1 page)
08 Jun 2022	PSC02	Notification of Motor Parts Direct (Holdings) Limited as a person with significant control on 7 June 2022	(2 pages)
08 Jun 2022	PSC07	Cessation of Mukesh Zaverchand Shah as a person with significant control on 7 June 2022	(1 page)
09 May 2022	MA	Memorandum and Articles of Association	(16 pages)
09 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 May 2022	CC04	Statement of company's objects	(2 pages)
05 May 2022	SH08	Change of share class name or designation	(2 pages)
05 May 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
20 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036049920005	(2 pages)
20 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
06 Apr 2022	MR04	Satisfaction of charge 036049920006 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next