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DRECO (PIEDMONT) SOCIETA' AUTOMOTIVE PARTS LIMITED

Company number 07393131

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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)
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Aug 2016 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 August 2016
15 Aug 2016 AD01 Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 August 2016
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
26 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,000
14 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
30 Oct 2013 TM02 Termination of appointment of Uk Business Management Services Limited as a secretary
30 Oct 2013 TM02 Termination of appointment of Uk Business Management Services Limited as a secretary
16 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted