GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

Date	Type	Description	View / Download
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 95,404	(12 pages)
14 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
14 Jan 2016	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
27 Nov 2015	MR01	Registration of charge 038960590014, created on 18 November 2015	(10 pages)
17 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2015	AP01	Appointment of Mr Gary Wade Spellins as a director on 18 September 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 18 September 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Peter Charles Sephton as a director on 18 September 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from Unit 21 Fort Industrial Park, Chester Road Castle Vale Birmingham B35 7AR to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 3 November 2015	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 1 in part	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Sep 2015	TM02	Termination of appointment of Angela Yvonne West as a secretary on 16 September 2015	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 1 in part	(2 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
10 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,358,851	(9 pages)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 17 October 2014 GBP 2,358,851	(5 pages)
13 Jan 2015	SH03	Purchase of own shares.	(3 pages)

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