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TRADE PARTS SPECIALIST (N.I.) LTD

Company number NI064523

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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)
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into letter of guarantee 10/01/2012
18 Jan 2012 AP01 Appointment of Mr Adam Collinson as a director
18 Jan 2012 TM01 Termination of appointment of David Agnew as a director
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation re conflicts of interest 10/01/2012
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr David Isaac Ferris Agnew on 10 January 2011
26 Jan 2011 CH01 Director's details changed for Mr Samuel Yuile Magee on 10 January 2011
26 Jan 2011 CH01 Director's details changed for Mr Brian Forbes Robinson on 10 January 2011
26 Jan 2011 CH03 Secretary's details changed for Mr Philip William Agnew on 10 January 2011
16 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Philip William Agnew on 1 October 2009
19 May 2010 CH01 Director's details changed for Brian Forbes Robinson on 1 October 2009
19 May 2010 CH01 Director's details changed for Samuel Yuile Magee on 1 October 2009
19 May 2010 CH01 Director's details changed for Andrew Isaac Agnew on 1 October 2009
19 May 2010 CH03 Secretary's details changed for Philip William Agnew on 1 October 2009
19 May 2010 CH01 Director's details changed for David Isaac Ferris Agnew on 1 October 2009
13 Nov 2009 AA Full accounts made up to 31 December 2008
31 May 2009 371S(NI) 08/05/09 annual return shuttle
26 Nov 2008 AC(NI) 31/12/07 annual accts