GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
Company number 03896059
- Company Overview for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- Filing history for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- People for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- Charges for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- Registers for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
- More for GERMAN SWEDISH & FRENCH CAR PARTS LIMITED (03896059)
| 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) |
|---|---|---|---|
| 07 Oct 2015 | MR04 | Satisfaction of charge 1 in part | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 8 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 13 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 9 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 11 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 12 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 5 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 4 in full | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
| 16 Sep 2015 | TM02 | Termination of appointment of Angela Yvonne West as a secretary on 16 September 2015 | |
| 07 Sep 2015 | MR04 | Satisfaction of charge 1 in part | |
| 15 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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| 13 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 17 October 2014
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| 13 Jan 2015 | SH03 | Purchase of own shares. | |
| 22 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 17 Apr 2014 | AD01 | Registered office address changed from Unit 1-2 Planet Centre Armadale Road Feltham Middlesex TW14 0LW on 17 April 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
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| 03 Mar 2014 | CH01 | Director's details changed for Jonathan Clarke-West on 1 December 2013 | |
| 27 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 31 Dec 2012 | TM01 | Termination of appointment of Emer Omalley as a director | |
| 22 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 22 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 |