INDEPENDENT PARTS &SERVICE LIMITED
Company number 04316915
- Company Overview for INDEPENDENT PARTS &SERVICE LIMITED (04316915)
- Filing history for INDEPENDENT PARTS &SERVICE LIMITED (04316915)
- People for INDEPENDENT PARTS &SERVICE LIMITED (04316915)
- Charges for INDEPENDENT PARTS &SERVICE LIMITED (04316915)
- Insolvency for INDEPENDENT PARTS &SERVICE LIMITED (04316915)
- More for INDEPENDENT PARTS &SERVICE LIMITED (04316915)
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) |
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19 Aug 2019 | TM01 | Termination of appointment of James Ian Daintith as a director on 15 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Anthony David Jennings as a director on 15 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Mark Oosterlinck as a director on 15 August 2019 | |
19 Aug 2019 | AP01 | Appointment of Dominiek Joseph Gustaaf Valcke as a director on 15 August 2019 | |
12 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Jul 2019 | MR04 | Satisfaction of charge 3 in full | |
28 Jan 2019 | CH01 | Director's details changed for Mr Stephen Robert Couling on 12 April 2017 | |
09 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
25 Oct 2017 | CH01 | Director's details changed for Mr James Ian Daintith on 23 October 2017 | |
25 Oct 2017 | CH01 | Director's details changed for Mr Anthony David Jennings on 8 June 2017 | |
19 Oct 2017 | PSC02 | Notification of Independent Access Platform Services Limited as a person with significant control on 6 April 2016 | |
19 Oct 2017 | PSC07 | Cessation of James Ian Daintith as a person with significant control on 6 April 2016 | |
19 Oct 2017 | PSC07 | Cessation of Anthony David Jennings as a person with significant control on 6 April 2016 | |
19 Oct 2017 | PSC07 | Cessation of Kevin Brian John Shadbolt as a person with significant control on 2 November 2016 | |
19 Oct 2017 | PSC07 | Cessation of Stephen Robert Couling as a person with significant control on 2 November 2016 | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jul 2015 | AD01 | Registered office address changed from Harris House Hortonwood 50 Telford Shropshire TF1 7AA to Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN on 8 July 2015 | |
31 Dec 2014 | TM01 | Termination of appointment of Richard Mark Tindale as a director on 31 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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