GERMAN SWEDISH & FRENCH CAR PARTS LIMITED

Company number 03896059

Date	Type	Description	View / Download
25 Aug 2022	CH01	Director's details changed for Helen Mary Semmens on 25 August 2022	(2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
05 Oct 2021	AP01	Appointment of Mark Andrew Eburne as a director on 27 September 2021	(2 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Sep 2021	TM02	Termination of appointment of Louis Juneau as a secretary on 30 August 2021	(1 page)
08 Sep 2021	AP03	Appointment of Max Thelonious Rogan as a secretary on 30 August 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Neil Michael Croxson as a director on 30 June 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Anthony Brent Windom as a director on 30 June 2021	(1 page)
12 Jul 2021	AP01	Appointment of Brian Floyd Mcmanus as a director on 30 June 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Helen Mary Semmens as a director on 30 June 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Eric Bussieres as a director on 31 May 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
10 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
13 Oct 2020	CH01	Director's details changed for Eric Bussieres on 13 October 2020	(2 pages)
13 Oct 2020	CH03	Secretary's details changed for Louis Juneau on 13 October 2020	(1 page)
13 Oct 2020	CH01	Director's details changed for Mr Neil Michael Croxson on 13 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020	(1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 9,042,393	(3 pages)