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GPC EUROPE AUTOMOTIVE GROUP LTD.

Company number 10973071

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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)
28 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Matt Brigham as a director on 31 October 2023	View PDF Appointment of Mr Matt Brigham as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Charles Albert Chesnutt as a director on 31 October 2023	View PDF Termination of appointment of Charles Albert Chesnutt as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
29 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	View PDF Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AP01	Appointment of Mr Charles Albert Chesnutt as a director on 10 February 2022	View PDF Appointment of Mr Charles Albert Chesnutt as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr David Allen Haskett as a director on 10 February 2022	View PDF Appointment of Mr David Allen Haskett as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Treg Brown as a director on 31 December 2021	View PDF Termination of appointment of Treg Brown as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 24	View PDF Statement of capital on 16 August 2021 GBP 24 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 1 page (1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share porem a/c 15/06/2021	View PDF Resolutions RES13 ‐ Reduce share porem a/c 15/06/2021 - link opens in a new window - 4 pages (4 pages)
04 May 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 24	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 23	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 23 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 22	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 22 - link opens in a new window - 4 pages (4 pages)

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GPC EUROPE AUTOMOTIVE GROUP LTD.

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