EURO CAR PARTS LIMITED

Company number 07611358

Date	Type	Description	View / Download
12 Nov 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 4 October 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of John Aaron Brown as a director on 4 October 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr John Quinn as a director on 4 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mrs Annick Jourdenais as a director on 4 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Andrew Hamilton as a director on 4 October 2018	(2 pages)
22 Apr 2018	CH01	Director's details changed for Mrs Susan Lynne Brown on 20 April 2018	(2 pages)
22 Apr 2018	CH01	Director's details changed for Mr John Aaron Brown on 20 April 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(6 pages)
01 Nov 2017	AA	Unaudited abridged accounts made up to 31 August 2017	(5 pages)
09 Aug 2017	SH08	Change of share class name or designation	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
06 Jun 2016	AD01	Registered office address changed from The Axis Building Maingate, Kingsway North Team Valley Gateshead Tyne and Wear NE11 0NQ to B3 Marquis Court Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 6 June 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 60	(5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
24 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 60	(5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
07 Jan 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
30 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
16 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 60	(5 pages)
01 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
30 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)