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MYMOTOPARTS (UK) LTD

Company number 10269861

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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)
18 Feb 2022 TM01 Termination of appointment of Ben Marshall as a director on 17 February 2022
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Dec 2021 TM01 Termination of appointment of Steve Stubitz as a director on 31 August 2021
16 Dec 2021 TM01 Termination of appointment of Bradley J Roberts as a director on 31 August 2021
01 Nov 2021 AP01 Appointment of Mr Ben Marshall as a director on 27 October 2021
26 Oct 2021 AP01 Appointment of Mr Rob Rutledge as a director on 26 October 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
27 Nov 2020 AA Accounts for a small company made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with updates
08 Sep 2020 CH01 Director's details changed for Mr John Matthew Mosunic on 1 March 2020
14 May 2020 AP01 Appointment of Mr John Matthew Mosunic as a director on 1 March 2020
14 May 2020 TM01 Termination of appointment of James Wisnoski as a director on 28 February 2020
06 Jan 2020 PSC05 Change of details for Arrowhead Electrical Products (Uk) Limited as a person with significant control on 6 January 2020
11 Dec 2019 CH01 Director's details changed for Mr James Beukelman on 11 December 2019
11 Dec 2019 AD01 Registered office address changed from C/O Jordan Company Secretaries Ltd Suite 1 3rd Floor 11-12 st James Square London SW1Y 4LB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mr James Wisnoski on 11 December 2019
19 Nov 2019 CS01 Confirmation statement made on 7 July 2019 with updates
19 Nov 2019 AP04 Appointment of Vistra Cosec Limited as a secretary on 25 September 2019
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
09 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off