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FLEET REFRIGERATION PARTS LTD

Company number 07896959

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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)
16 Mar 2016	AP01	Appointment of Mr Graham James Galloway as a director on 9 January 2016	View PDF Appointment of Mr Graham James Galloway as a director on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	TM01	Termination of appointment of Graham James Galloway as a director on 9 January 2016	View PDF Termination of appointment of Graham James Galloway as a director on 9 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP02	Appointment of Lostock Holdings Ltd as a director on 9 January 2016	View PDF Appointment of Lostock Holdings Ltd as a director on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	MR01	Registration of charge 078969590001	View PDF Registration of charge 078969590001 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AD01	Registered office address changed from Michael Ward Holdings Limited Lynstock Way Lostock Bolton BL6 4SA United Kingdom on 4 March 2014	View PDF Registered office address changed from Michael Ward Holdings Limited Lynstock Way Lostock Bolton BL6 4SA United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	CERTNM	Company name changed transport refrigeration parts LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed transport refrigeration parts LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	View PDF Current accounting period extended from 31 January 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	CERTNM	Company name changed unicla uk LTD\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed unicla uk LTD\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	CH01	Director's details changed for Graham James Galloway on 4 January 2013	View PDF Director's details changed for Graham James Galloway on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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