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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)
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
13 Oct 2020 CH01 Director's details changed for Eric Bussieres on 13 October 2020
13 Oct 2020 CH03 Secretary's details changed for Louis Juneau on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Neil Michael Croxson on 13 October 2020
05 Oct 2020 TM01 Termination of appointment of Peter Charles Sephton as a director on 3 October 2020
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 9,042,393
07 Jul 2020 MR01 Registration of charge 038960590015, created on 26 June 2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 7,242,393
12 Jun 2020 MA Memorandum and Articles of Association
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
24 Dec 2019 TM01 Termination of appointment of Jonathan Clarke-West as a director on 24 December 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 6,317,393
11 Nov 2019 AP01 Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 5,067,393
07 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CH01 Director's details changed for Mr Brent Anthony Windom on 1 May 2019
06 Jun 2019 AP01 Appointment of Mr Brent Anthony Windom as a director on 1 May 2019
02 Jun 2019 CH01 Director's details changed for Mr Neil Michael Croxson on 30 May 2019
13 May 2019 TM01 Termination of appointment of Andre Courville as a director on 1 May 2019
29 Apr 2019 AAMD Amended full accounts made up to 30 April 2017