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DIESEL COMPONENTS (UK) LTD

Company number 07642181

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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)
24 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP03	Appointment of Mrs Michelle Lorraine Sandham as a secretary	View PDF Appointment of Mrs Michelle Lorraine Sandham as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AD01	Registered office address changed from 153 St James Street Burnley Lancashire BB11 1PD England on 3 June 2013	View PDF Registered office address changed from 153 St James Street Burnley Lancashire BB11 1PD England on 3 June 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2013	CERTNM	Company name changed alternative academy LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-09	View PDF Company name changed alternative academy LTD\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-09 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2012	CERTNM	Company name changed pull in LTD\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution	View PDF Company name changed pull in LTD\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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