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GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

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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)
18 Jan 2023 AP01 Appointment of Mr Sukhbir Singh Kapoor as a director on 12 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Dec 2022 CH01 Director's details changed for Helen Mary Molloy on 1 March 2022
19 Dec 2022 CH01 Director's details changed for Brian Floyd Mcmanus on 30 July 2022
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Sep 2022 TM01 Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022
25 Aug 2022 CH01 Director's details changed for Helen Mary Semmens on 25 August 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Oct 2021 AP01 Appointment of Mark Andrew Eburne as a director on 27 September 2021
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Sep 2021 TM02 Termination of appointment of Louis Juneau as a secretary on 30 August 2021
08 Sep 2021 AP03 Appointment of Max Thelonious Rogan as a secretary on 30 August 2021
12 Jul 2021 TM01 Termination of appointment of Neil Michael Croxson as a director on 30 June 2021
12 Jul 2021 TM01 Termination of appointment of Anthony Brent Windom as a director on 30 June 2021
12 Jul 2021 AP01 Appointment of Brian Floyd Mcmanus as a director on 30 June 2021
12 Jul 2021 AP01 Appointment of Helen Mary Semmens as a director on 30 June 2021
14 Jun 2021 TM01 Termination of appointment of Eric Bussieres as a director on 31 May 2021
17 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019