AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED

02265757
C/O GESTAMP TALLENT LIMITED,1 SKERNE ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6EP

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 accounts Annual Accounts 23 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 23 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 24 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 22 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 22 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
30 Sep 2019 accounts Annual Accounts 32 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
04 Aug 2016 officers Appointment of secretary (Mr David Vázquez Pascual) 2 Buy now
25 May 2016 resolution Resolution 17 Buy now
16 Dec 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
02 Aug 2015 officers Termination of appointment of director (Kevin Heyhurst) 1 Buy now
02 Aug 2015 officers Termination of appointment of secretary (Kevin Heyhurst) 1 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 14 Buy now
04 Aug 2014 officers Termination of appointment of director (Brian William Richard Francis) 1 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
09 Sep 2013 officers Appointment of secretary (Kevin Heyhurst) 1 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Leslie Lees) 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 19 Buy now
05 Mar 2012 miscellaneous Miscellaneous 1 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Sep 2011 resolution Resolution 1 Buy now
12 Sep 2011 incorporation Re Registration Memorandum Articles 15 Buy now
12 Sep 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Sep 2011 change-of-name Reregistration Public To Private Company 2 Buy now
08 Sep 2011 officers Change of particulars for director (Francisco Jose Riberas) 2 Buy now
08 Sep 2011 officers Appointment of director (Francisco Jose Riberas) 3 Buy now
09 Aug 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2011 officers Appointment of secretary (Leslie Paul Lees) 1 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Julie Dinning) 1 Buy now
31 Mar 2011 accounts Annual Accounts 20 Buy now
07 Feb 2011 officers Termination of appointment of director (Stephen Mccrystal) 1 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
09 Dec 2010 resolution Resolution 2 Buy now
08 Dec 2010 capital Return of Allotment of shares 4 Buy now
18 Nov 2010 resolution Resolution 31 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2010 accounts Annual Accounts 20 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Brian William Richard Francis) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Stephen Mccrystal) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Kevin Heyhurst) 2 Buy now
04 Aug 2009 resolution Resolution 4 Buy now
30 Apr 2009 accounts Annual Accounts 20 Buy now
12 Feb 2009 officers Director appointed mr brian william richard francis 2 Buy now
12 Feb 2009 officers Appointment terminated director simon flunder 1 Buy now
09 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 18 Buy now
04 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
30 Apr 2007 accounts Annual Accounts 20 Buy now
08 Jan 2007 annual-return Return made up to 13/12/06; full list of members 3 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
02 May 2006 accounts Annual Accounts 18 Buy now
09 Jan 2006 annual-return Return made up to 13/12/05; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 15 Buy now
11 Jan 2005 annual-return Return made up to 13/12/04; full list of members 7 Buy now
25 Nov 2004 officers Secretary's particulars changed 1 Buy now
22 Mar 2004 accounts Annual Accounts 15 Buy now
20 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
10 Jan 2004 annual-return Return made up to 13/12/03; full list of members 7 Buy now
26 Jul 2003 officers New director appointed 2 Buy now
26 Jun 2003 officers Director resigned 1 Buy now
08 May 2003 officers Director's particulars changed 1 Buy now
03 May 2003 accounts Annual Accounts 15 Buy now
08 Jan 2003 officers Director resigned 1 Buy now
17 Dec 2002 annual-return Return made up to 13/12/02; full list of members 8 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
17 Sep 2002 auditors Auditors Resignation Company 1 Buy now
17 Sep 2002 miscellaneous Miscellaneous 1 Buy now
05 May 2002 accounts Annual Accounts 15 Buy now
10 Jan 2002 miscellaneous Statement Of Affairs 6 Buy now