VAUXHALL TRADE PARTS LIMITED

Company number 08987193

Date	Type	Description	View / Download
18 Apr 2018	PSC02	Notification of Vauxhall Motors Limited as a person with significant control on 29 December 2017	(2 pages)
18 Apr 2018	PSC07	Cessation of Go Motor Retailing Limited as a person with significant control on 29 December 2017	(1 page)
26 Jan 2018	TM01	Termination of appointment of Paul Antony Sorensen as a director on 23 January 2018	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	(4 pages)
19 Jan 2018	CONNOT	Change of name notice	(2 pages)
05 Jan 2018	AP01	Appointment of James Charles Highnam as a director on 29 December 2017	(3 pages)
05 Jan 2018	AP03	Appointment of Rabiya Sultana Nagi as a secretary on 29 December 2017	(3 pages)
05 Jan 2018	AD01	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Griffin House (Uk1-101-135) Osborne Road Luton LU1 3YT on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Motors Secretaries Limited as a secretary on 29 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 29 December 2017	(2 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
15 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(4 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
24 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
06 Sep 2014	MR01	Registration of charge 089871930001, created on 1 September 2014	(15 pages)
07 Jul 2014	AP01	Appointment of Mr Paul Antony Sorensen as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Susan Laws as a director	(1 page)
10 Apr 2014	AP04	Appointment of Motors Secretaries Limited as a secretary	(2 pages)