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THE PARTS ALLIANCE LIMITED

Company number 03676827

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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)
02 Jun 2019	CH01	Director's details changed for Mr Neil Michael Croxson on 30 May 2019	View PDF Director's details changed for Mr Neil Michael Croxson on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Fergus Reid as a director on 8 January 2019	View PDF Termination of appointment of Fergus Reid as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Eoin Reid as a director on 8 January 2019	View PDF Appointment of Eoin Reid as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	View PDF Termination of appointment of Henry Buckley as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 506,802	View PDF Statement of capital following an allotment of shares on 6 September 2017 GBP 506,802 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 25 pages (25 pages)
22 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Aug 2017	AP01	Appointment of Louis Juneau as a director on 8 August 2017	View PDF Appointment of Louis Juneau as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr Gary Allan Dingwall as a director on 8 August 2017	View PDF Appointment of Mr Gary Allan Dingwall as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Eric Bussieres as a director on 8 August 2017	View PDF Appointment of Eric Bussieres as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Fergus Reid as a director on 8 August 2017	View PDF Appointment of Fergus Reid as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Peter Charles Sephton as a director on 7 August 2017	View PDF Appointment of Peter Charles Sephton as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr Neil Michael Croxson as a director on 7 August 2017	View PDF Appointment of Mr Neil Michael Croxson as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Gary Allan Dingwall as a director on 7 August 2017	View PDF Termination of appointment of Gary Allan Dingwall as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Fergus Reid as a director on 7 August 2017	View PDF Termination of appointment of Fergus Reid as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	View PDF Appointment of Henry Buckley as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	View PDF Appointment of Louis Juneau as a secretary on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Peter Charles Sephton as a director on 7 August 2017	View PDF Termination of appointment of Peter Charles Sephton as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Neil Michael Croxson as a director on 7 August 2017	View PDF Termination of appointment of Neil Michael Croxson as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	MR04	Satisfaction of charge 036768270005 in full	View PDF Satisfaction of charge 036768270005 in full - link opens in a new window - 1 page (1 page)
07 Aug 2017	MR04	Satisfaction of charge 036768270004 in full	View PDF Satisfaction of charge 036768270004 in full - link opens in a new window - 1 page (1 page)

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THE PARTS ALLIANCE LIMITED

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