- Company Overview for COMPARTS INTERNATIONAL LIMITED (06069956)
- Filing history for COMPARTS INTERNATIONAL LIMITED (06069956)
- People for COMPARTS INTERNATIONAL LIMITED (06069956)
- More for COMPARTS INTERNATIONAL LIMITED (06069956)
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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20 Apr 2016 | SH10 | Particulars of variation of rights attached to shares | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
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19 Aug 2014 | SH08 | Change of share class name or designation | |
26 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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26 Feb 2014 | CH01 | Director's details changed for Mr Paul Clark on 31 January 2014 | |
26 Feb 2014 | AD01 | Registered office address changed from Unit 12C Coopersale Hall Farm Flux's Lane Theydon Garnon Epping Essex CM16 7PE England on 26 February 2014 | |
26 Feb 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
14 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
13 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
30 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
15 Nov 2011 | RESOLUTIONS |
Resolutions
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20 Sep 2011 | AP01 | Appointment of Mr Paul Clark as a director | |
19 Sep 2011 | TM02 | Termination of appointment of Fastbooks Limited as a secretary | |
07 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
10 Jan 2011 | CH01 | Director's details changed for Mr Djamel-Eddine Kechacha on 10 January 2011 | |
15 Nov 2010 | AD01 | Registered office address changed from Stump House, Hemnall Street Epping CM16 4LR on 15 November 2010 | |
06 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
02 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
01 Feb 2010 | CH04 | Secretary's details changed for Fastbooks Limited on 1 February 2010 |