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DIRECT AUTOMOTIVE PRODUCTS LTD

Company number 08724576

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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)
12 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/03/2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	SH02	Sub-division of shares on 25 March 2015	View PDF Sub-division of shares on 25 March 2015 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AD01	Registered office address changed from Ilab Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ to Suite G29, Bedford I Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 23 October 2014	View PDF Registered office address changed from Ilab Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ to Suite G29, Bedford I Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 23 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	MR01	Registration of charge 087245760002, created on 17 September 2014	View PDF Registration of charge 087245760002, created on 17 September 2014 - link opens in a new window - 12 pages (12 pages)
01 Feb 2014	MR01	Registration of charge 087245760001	View PDF Registration of charge 087245760001 - link opens in a new window - 26 pages (26 pages)
14 Nov 2013	AP01	Appointment of Mr Christopher Adam Dicks as a director	View PDF Appointment of Mr Christopher Adam Dicks as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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