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SCUDERIA CAR PARTS LTD

Company number 04436918

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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)
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Aug 2017 PSC05 Change of details for Tvs Europe Distribution Limited as a person with significant control on 24 August 2017
24 Aug 2017 PSC02 Notification of Tvs Europe Distribution Limited as a person with significant control on 24 August 2017
24 Aug 2017 PSC07 Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
19 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Oct 2016 AP01 Appointment of Mr Paul John Roberts as a director on 5 September 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2016 AP01 Appointment of David Kernahan as a director on 5 September 2016
18 Sep 2016 AD01 Registered office address changed from Claymore House 8 High Street Egham Surrey TW20 9EA to C/O Universal Components Uk Limited Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 18 September 2016
18 Sep 2016 SH08 Change of share class name or designation
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
16 Jan 2015 CERTNM Company name changed scuderia systems (uk) LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Manu Sachdeva on 6 June 2011