NOBEL AUTOPARTS U.K. LIMITED

Company number 06181152

Date	Type	Description	View / Download
05 Jun 2014	CH01	Director's details changed for Ibrahim Orhan on 23 March 2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
22 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(15 pages)
14 Jan 2013	AUD	Auditor's resignation	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
23 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(15 pages)
29 Feb 2012	CH01	Director's details changed for Aysegul Donat on 10 February 2012	(3 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
27 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(15 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Oct 2010	TM02	Termination of appointment of Peter Murphy as a secretary	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Peter Murphy as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
27 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(16 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
11 May 2009	288b	Appointment terminated director philippe jean	(1 page)
11 May 2009	363a	Return made up to 23/03/09; full list of members	(6 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2007	(33 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Sep 2008	CERTNM	Company name changed nobel automotive uk LIMITED\certificate issued on 29/09/08	(2 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 May 2008	363a	Return made up to 23/03/08; full list of members	(8 pages)
18 Feb 2008	123	Nc inc already adjusted 13/12/07	(1 page)
14 Feb 2008	88(2)R	Ad 07/11/07--------- £ si 1940298@1=1940298 £ ic 2/1940300	(2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities