Smr Automotive Mirrors Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FORAY 1276 LIMITED
BRITAX WINGARD LIMITED
SCHEFENACKER VISION SYSTEMS UK LIMITED
VISIOCORP UK LIMITED
Company type Private Limited Company Company Number 03904201 Record last updated Thursday, October 20, 2022 12:07:49 PM UTC Postal Code PO16 9SD
Visits Searches Document Type Publication date Download link Registry Nov 29, 2019 Resignation of one Secretary (a woman) Registry Jul 30, 2019 Resignation of one Director (a man) Registry Jul 30, 2019 Appointment of a man as Director and Chief Operating Officer Registry May 23, 2019 Resignation of one Director (a man) Registry May 23, 2019 Appointment of a man as Director and Executive Vice President Registry Feb 9, 2019 Appointment of a person as Shareholder (Above 75%) Registry Jun 21, 2017 Appointment of a man as Executive Vice President and Director Financials Dec 17, 2015 Annual accounts Registry Sep 7, 2015 Registration of a charge / charge code Registry May 13, 2015 Appointment of a man as Director Registry May 12, 2015 Two appointments: 2 men Registry Feb 12, 2015 Annual return Financials Sep 9, 2014 Annual accounts Registry Jul 25, 2014 Registration of a charge / charge code Registry Jul 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 9, 2014 Statement of release / cease from charge / whole both / charge no 29 Registry Feb 10, 2014 Annual return Registry Sep 24, 2013 Registration of a charge / charge code Registry Aug 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Aug 5, 2013 Annual accounts Registry Jul 16, 2013 Change of particulars for director Registry May 21, 2013 Appointment of a man as Director Registry May 20, 2013 Appointment of a man as Director 3904... Registry May 20, 2013 Resignation of one Director Registry May 18, 2013 Two appointments: 2 men Registry May 18, 2013 Resignation of one Employee and one Director (a man) Registry Feb 11, 2013 Annual return Financials Sep 25, 2012 Annual accounts Registry Feb 23, 2012 Annual return Financials Sep 1, 2011 Annual accounts Registry Apr 14, 2011 Auditor's letter of resignation Registry Apr 14, 2011 Auditor's letter of resignation 3904... Registry Apr 8, 2011 Auditor's letter of resignation Registry Feb 8, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Feb 11, 2010 Annual return Registry Feb 11, 2010 Change of particulars for director Registry Feb 11, 2010 Change of particulars for director 3904... Registry Dec 2, 2009 Particulars of a mortgage or charge Financials Oct 30, 2009 Annual accounts Registry Aug 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 18, 2009 Change of accounting reference date Registry Aug 18, 2009 Appointment of a woman as Secretary Registry Aug 13, 2009 Appointment of a woman Registry Jul 29, 2009 Memorandum of association Registry Jul 27, 2009 Resignation of a director Registry Jul 27, 2009 Company name change Registry Jul 25, 2009 Change of name certificate Registry Jul 22, 2009 Resignation of one Director (a man) Registry Jun 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3904... Registry Jun 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 1, 2009 Memorandum of association Registry May 26, 2009 Company name change Registry May 22, 2009 Change of name certificate Registry May 16, 2009 Memorandum of association Registry May 12, 2009 Company name change Financials May 9, 2009 Annual accounts Registry May 9, 2009 Change of name certificate Registry Apr 23, 2009 Appointment of a director Registry Apr 23, 2009 Appointment of a director 3904... Registry Apr 2, 2009 Resignation of a director Registry Mar 25, 2009 Resignation of a woman Registry Mar 24, 2009 Three appointments: 3 men Registry Feb 17, 2009 Annual return Registry Feb 10, 2009 Resignation of a director Registry Jan 28, 2009 Resignation of one Executive and one Director (a man) Financials Jun 4, 2008 Annual accounts Registry Mar 26, 2008 Appointment of a director Registry Mar 26, 2008 Appointment of a man as Director Registry Mar 17, 2008 Resignation of a director Registry Feb 25, 2008 Two appointments: a woman and a man,: a woman and a man Registry Feb 25, 2008 Resignation of one Managing Director and one Director (a man) Registry Feb 8, 2008 Annual return Registry Dec 14, 2007 Memorandum of association Registry Dec 11, 2007 Change of name certificate Registry Dec 11, 2007 Company name change Registry Jul 19, 2007 Particulars of a mortgage or charge Financials May 11, 2007 Annual accounts Registry Mar 8, 2007 Annual return Registry Dec 6, 2006 Resignation of a director Registry Oct 13, 2006 Resignation of one Director (a man) Financials May 11, 2006 Annual accounts Registry Apr 20, 2006 Annual return Registry Dec 16, 2005 Particulars of a mortgage or charge Registry Dec 5, 2005 Miscellaneous document Registry Nov 10, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jun 3, 2005 Annual accounts Registry May 27, 2005 Particulars of a mortgage or charge Registry May 12, 2005 Appointment of a director Registry Mar 21, 2005 Resignation of a director Registry Mar 21, 2005 Annual return Registry Jan 1, 2005 Appointment of a man as Director Registry Dec 31, 2004 Resignation of one Director (a man) Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Apr 28, 2004 Annual accounts Registry Mar 10, 2004 Annual return Registry Feb 28, 2004 Alteration to memorandum and articles Registry Feb 20, 2004 Particulars of a mortgage or charge
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