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ONDEMAND TRUCK PARTS LTD

Company number 13541926

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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)
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 102
25 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 AP01 Appointment of Mr Phillip Woodley as a director on 1 July 2023
26 Jun 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
20 Jul 2022 AA Micro company accounts made up to 31 March 2022
11 Apr 2022 AD01 Registered office address changed from 5 Swaby Close Marshchapel Grimsby DN36 5SA England to Poplar Industrial Park Ulceby Road South Killingholme North Lincolnshire DN40 3JB on 11 April 2022
25 Jan 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
01 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted