A & B AUTOPARTS LIMITED

Company number 04479004

Date	Type	Description	View / Download
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 28 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Adrian James Morgan as a director on 28 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Mark Farragher as a director on 28 February 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Brian Farragher as a director on 28 February 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Brian Farragher as a secretary on 28 February 2019	(1 page)
05 Mar 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 28 February 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Adrian James Morgan as a person with significant control on 28 February 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Brian Farragher as a person with significant control on 28 February 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from Pelican Garage New Road Whitehaven CA28 6EA to No. 1 Colmore Square Birmingham B4 6AA on 5 March 2019	(1 page)
21 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
27 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
17 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 200	(4 pages)
17 Jul 2017	PSC01	Notification of Adrian James Morgan as a person with significant control on 6 April 2016	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages)
19 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200	(8 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
08 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	(8 pages)