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CHINATOOL AUTOMOTIVE SYSTEMS LIMITED

Company number 06870977

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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)
05 Apr 2019	PSC04	Change of details for Mr Simon Phillips as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
10 Apr 2018	PSC04	Change of details for Mr Simon Phillips as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	PSC04	Change of details for Mr Simon Phillips as a person with significant control on 20 September 2017	View PDF Change of details for Mr Simon Phillips as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017	View PDF Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	TM02	Termination of appointment of Barry Stone as a secretary on 7 April 2017	View PDF Termination of appointment of Barry Stone as a secretary on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Jason Sydney Phillips as a director on 7 April 2017	View PDF Termination of appointment of Jason Sydney Phillips as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
22 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AP01	Appointment of David Paul Wilkinson as a director	View PDF Appointment of David Paul Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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