GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

Date	Type	Description	View / Download
24 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
18 Dec 2018	AP01	Appointment of Andre Courville as a director on 14 December 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 4,017,393.00	(4 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
01 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
23 Nov 2017	AA	Full accounts made up to 30 April 2017	(26 pages)
18 Aug 2017	TM01	Termination of appointment of Diresh Joseph De Silva as a director on 7 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Stanley George West as a director on 7 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Eric Bussieres as a director on 7 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of David John Atkinson as a director on 7 August 2017	(1 page)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Gary Wade Spellins as a director on 7 August 2017	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 038960590014 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 10 in full	(1 page)
06 Jul 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	(34 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
15 Feb 2016	AUD	Auditor's resignation	(3 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)

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