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STANDARD MOTOR PRODUCTS EUROPE LIMITED

Company number 00955888

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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 2010 SH19 Statement of capital on 24 February 2010
  • GBP 6,150,883
17 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from Little Oak Drive Sherwood Park Annesley Nottinghamshire NG15 0DR on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Simon Thomas Hall on 4 February 2010
04 Feb 2010 CAP-SS Solvency statement dated 02/11/09
04 Feb 2010 SH20 Statement by directors
04 Feb 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Reduce capital redemption reserve 02/11/2009
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 16,186,534
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2009 288b Appointment terminated director paul drennan-durose
02 Jul 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 28/01/09; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 28/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
04 Jan 2008 287 Registered office changed on 04/01/08 from: occupation road hucknall nottingham NG15 6DZ
22 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 288a New director appointed
04 Apr 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 288a New director appointed
07 Sep 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Oct 2005 288b Director resigned
12 Sep 2005 AA Full accounts made up to 31 December 2004