THE PARTS ALLIANCE LIMITED

Company number 03676827

Date	Type	Description	View / Download
12 Jul 2021	CH01	Director's details changed for Anthony Pagano on 31 May 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Helen Mary Semmens as a director on 30 June 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Eric Bussieres as a director on 31 May 2021	(1 page)
14 Jun 2021	AP01	Appointment of Anthony Pagano as a director on 31 May 2021	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
11 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
13 Oct 2020	CH01	Director's details changed for Eric Bussieres on 13 October 2020	(2 pages)
13 Oct 2020	CH03	Secretary's details changed for Louis Juneau on 13 October 2020	(1 page)
13 Oct 2020	CH01	Director's details changed for Mr Neil Michael Croxson on 13 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020	(1 page)
02 Jul 2020	MR01	Registration of charge 036768270006, created on 26 June 2020	(72 pages)
29 Jun 2020	TM01	Termination of appointment of Louis Juneau as a director on 25 June 2020	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(15 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
11 Nov 2019	AP01	Appointment of Mrs Sally Anne Dowling as a director on 6 November 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
06 Aug 2019	CH01	Director's details changed for Mr Brent Anthony Windom on 1 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Andre Courville as a director on 1 May 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Andre Courville as a director on 8 January 2019	(2 pages)