Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INDEPENDENT PARTS &SERVICE LIMITED

Company number 04316915

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 343,750
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
06 Sep 2014 AP01 Appointment of Mr Stephen Robert Couling as a director on 1 September 2014
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 343,750
05 Nov 2013 AD02 Register inspection address has been changed
05 Nov 2013 CH03 Secretary's details changed for Mr Kian Golestani on 4 November 2013
05 Nov 2013 AD03 Register(s) moved to registered inspection location
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Mar 2013 AP01 Appointment of Mr Richard Mark Tindale as a director
15 Mar 2013 AP01 Appointment of Mr James Ian Daintith as a director
07 Dec 2012 AD01 Registered office address changed from Lloyd House Chambers 3 High Street Aldridge Walsall West Midlands WS9 8LX on 7 December 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 343,750
25 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
20 Sep 2012 TM01 Termination of appointment of Enrico Mustillo as a director
23 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 343,750
23 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove restriction on auth share cap 15/05/2012
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Enrico Michele Mustillo on 4 November 2010
04 Nov 2010 CH03 Secretary's details changed for Mr Kian Golestani on 4 November 2010
04 Nov 2010 CH01 Director's details changed for Mr Kevin Brian John Shadbolt on 4 November 2010
04 Nov 2010 CH01 Director's details changed for Mr Anthony David Jennings on 4 November 2010