EUROPEAN TRUCK PARTS LIMITED

Company number 02025420

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Srdan Jeremic as a director on 19 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Olaf Theo Giesen as a director on 10 September 2018	(2 pages)
25 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
11 Jun 2018	AD01	Registered office address changed from Unit 1B Demuth Way Oldbury Warley West Midlands B69 4LT to 170 Edmund Street Birmingham West Midlands B3 2HB on 11 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Srdan Jeremic as a director on 31 May 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Nigel William Harper as a director on 31 May 2018	(1 page)
23 Jan 2018	PSC01	Notification of Peder Erik Prahl as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
06 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
09 Jun 2017	RP04AR01	Second filing of the annual return made up to 15 June 2016	(18 pages)
09 Jun 2017	RP04AR01	Second filing of the annual return made up to 15 June 2015	(19 pages)
09 Jun 2017	RP04AR01	Second filing of the annual return made up to 15 June 2014	(23 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,600,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2017.	(5 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,600,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2017.	(4 pages)
01 Oct 2014	TM01	Termination of appointment of Paul Terence Simcox as a director on 30 September 2014	(1 page)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,600,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2017.	(5 pages)
19 Aug 2013	AP01	Appointment of Mr Nigel William Harper as a director	(2 pages)