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A P DIESELS UK LTD

Company number 07445043

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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)
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
26 Sep 2023 AP01 Appointment of Mr Danny Mark Cooper as a director on 7 September 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 100
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
01 Nov 2019 MR01 Registration of charge 074450430002, created on 29 October 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 1
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2018 PSC04 Change of details for Mr Vaughan Smith as a person with significant control on 25 September 2018
25 Oct 2018 PSC01 Notification of Joanne Barbara Smith as a person with significant control on 25 September 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014