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TRUCKPARTSDIRECT (UK) LTD

Company number 07424372

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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)
06 Nov 2017 PSC01 Notification of Deborah Lochhead as a person with significant control on 30 October 2016
06 Nov 2017 CH01 Director's details changed for Mr Alexander Justin Lochhead on 3 November 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 24,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 24,000
18 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
21 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
12 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
11 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
04 Sep 2013 CERTNM Company name changed truckrecyclers LTD\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-27
04 Sep 2013 CONNOT Change of name notice
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Alexander Justin Lochhead on 13 December 2010
20 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
29 Oct 2010 NEWINC Incorporation