SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
Company number 04002526
- Company Overview for SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED (04002526)
- Filing history for SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED (04002526)
- People for SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED (04002526)
- Charges for SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED (04002526)
- More for SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED (04002526)
| 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) |
|---|---|---|---|
| 16 Jul 2013 | CH01 | Director's details changed for Mr Laksh Vaaman Sehgal on 10 June 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 21 May 2013 | AP01 | Appointment of Mr Cezary Zawadzinski as a director | |
| 20 May 2013 | AP01 | Appointment of Mr Andreas Heuser as a director | |
| 20 May 2013 | TM01 | Termination of appointment of Rajat Jain as a director | |
| 25 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 14 Apr 2011 | AUD | Auditor's resignation | |
| 08 Apr 2011 | AUD | Auditor's resignation | |
| 22 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Vivek Chaand Sehgal on 26 May 2010 | |
| 01 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 02 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 27 | |
| 18 Aug 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
| 18 Aug 2009 | 288a | Secretary appointed mrs angela bernadette whiting | |
| 29 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jul 2009 | 288b | Appointment terminate, director and secretary edward riddle logged form | |
| 25 Jul 2009 | CERTNM | Company name changed visiocorp management uk LIMITED\certificate issued on 27/07/09 | |
| 30 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 | |
| 30 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | |
| 30 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 | |
| 30 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |