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SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

Company number 04002526

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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)
19 Feb 2018 AUD Auditor's resignation
13 Dec 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 MR01 Registration of charge 040025260037, created on 4 September 2017
04 Sep 2017 MR01 Registration of charge 040025260036, created on 22 August 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
16 Sep 2016 MR01 Registration of charge 040025260035, created on 12 September 2016
07 Sep 2016 MR01 Registration of charge 040025260034, created on 25 August 2016
05 Aug 2016 MR01 Registration of charge 040025260033, created on 1 August 2016
25 Jul 2016 MR01 Registration of charge 040025260032, created on 13 July 2016
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 102
17 Dec 2015 AA Full accounts made up to 31 March 2015
07 Sep 2015 MR01 Registration of charge 040025260031, created on 1 September 2015
28 Aug 2015 MR01 Registration of charge 040025260030, created on 12 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 102
09 Jan 2015 AA Full accounts made up to 31 March 2014
25 Jul 2014 MR01 Registration of charge 040025260028, created on 22 July 2014
25 Jul 2014 MR01 Registration of charge 040025260029, created on 22 July 2014
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 102
25 Oct 2013 SH20 Statement by directors
25 Oct 2013 SH19 Statement of capital on 25 October 2013
  • GBP 102
25 Oct 2013 CAP-SS Solvency statement dated 16/10/13
25 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/10/2013
28 Aug 2013 MR04 Satisfaction of charge 27 in full
05 Aug 2013 AA Full accounts made up to 31 March 2013