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RE-MAN PARTS LIMITED

Company number 09911824

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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)
04 Jan 2021 AD01 Registered office address changed from Ripley Road Sawmills Ambergate Belper Derbyshire DE56 2JR England to Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU on 4 January 2021
04 Jan 2021 MR04 Satisfaction of charge 099118240001 in full
16 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
29 Oct 2020 AA Accounts for a small company made up to 31 January 2020
11 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
20 Nov 2019 CH01 Director's details changed for Mr Robert Ian Lockwood on 31 October 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jul 2019 TM01 Termination of appointment of Keith Leslie Sims as a director on 12 July 2019
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 CS01 Confirmation statement made on 9 December 2018 with updates
22 Oct 2018 AA Accounts for a small company made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
03 Jan 2018 CH01 Director's details changed for Mr Robert Ian Lockwood on 8 December 2017
03 Jan 2018 CH01 Director's details changed for Mrs Deborah Louise King on 8 December 2017
03 Jan 2018 PSC05 Change of details for Lockco Limited as a person with significant control on 4 July 2016
18 Sep 2017 AA Accounts for a small company made up to 31 January 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of the comp secretary 08/06/2017
14 Jun 2017 TM02 Termination of appointment of Stephen James Walker as a secretary on 8 June 2017
14 Jun 2017 TM01 Termination of appointment of Stephen James Walker as a director on 8 June 2017
05 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
29 Mar 2016 MR01 Registration of charge 099118240001, created on 22 March 2016