GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
Company number 03896059
- Company Overview for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- Filing history for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- People for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- Charges for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- Registers for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- More for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
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) |
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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
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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
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12 Jun 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | RESOLUTIONS |
Resolutions
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24 Dec 2019 | TM01 | Termination of appointment of Jonathan Clarke-West as a director on 24 December 2019 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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 |