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WARRINGTON TRUCK PARTS LIMITED

Company number 04267732

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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)
01 Mar 2018 CH01 Director's details changed for Mark Rutter on 1 March 2018
01 Mar 2018 PSC04 Change of details for Mr Stephen Derbyshire as a person with significant control on 1 March 2018
01 Mar 2018 CH01 Director's details changed for Mr Stephen Derbyshire on 1 March 2018
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 30
14 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 30
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 30
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
08 Oct 2010 88(2) Capitals not rolled up
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 09/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 363a Return made up to 09/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Sep 2007 363s Return made up to 09/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed