- Company Overview for ALL VEHICLE PARTS LIMITED (01531902)
- Filing history for ALL VEHICLE PARTS LIMITED (01531902)
- People for ALL VEHICLE PARTS LIMITED (01531902)
- Charges for ALL VEHICLE PARTS LIMITED (01531902)
- Insolvency for ALL VEHICLE PARTS LIMITED (01531902)
- More for ALL VEHICLE PARTS LIMITED (01531902)
| 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) |
|---|---|---|---|
| 14 Aug 2019 | AP01 | Appointment of Mr John Frederick Coombes as a director on 31 July 2019 | |
| 14 Aug 2019 | TM02 | Termination of appointment of Craig Murray Wilson as a secretary on 31 July 2019 | |
| 14 Aug 2019 | AD01 | Registered office address changed from Avp Buildings Farndon Road Market Harborough Leicestershire LE16 9NW to No 1 Colmore Square Birmingham B4 6AA on 14 August 2019 | |
| 09 Jul 2019 | MR04 | Satisfaction of charge 3 in full | |
| 09 Jul 2019 | MR04 | Satisfaction of charge 5 in full | |
| 03 Jun 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 17 May 2019 | PSC04 | Change of details for Mr Craig Murray Wilson as a person with significant control on 1 April 2019 | |
| 17 May 2019 | PSC07 | Cessation of Truda Martha Wilson as a person with significant control on 1 April 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
| 21 Aug 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 28 Mar 2018 | PSC04 | Change of details for Mr Craig Murray Wilson as a person with significant control on 28 February 2018 | |
| 27 Mar 2018 | CH01 | Director's details changed for Truda Martha Wilson on 28 February 2018 | |
| 27 Mar 2018 | PSC01 | Notification of Truda Martha Wilson as a person with significant control on 28 February 2018 | |
| 27 Mar 2018 | CH01 | Director's details changed for Mr Craig Murray Wilson on 28 February 2018 | |
| 27 Mar 2018 | PSC04 | Change of details for Mr Craig Murray Wilson as a person with significant control on 28 February 2018 | |
| 27 Mar 2018 | CH03 | Secretary's details changed for Mr Craig Murray Wilson on 28 February 2018 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
| 07 Aug 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
|
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| 10 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
|
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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