International Motors Parts & Service LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HYUNDAI PARTS AND SERVICE LIMITED
Company type | Private Limited Company, Active |
Company Number | 01459932 |
Record last updated | Thursday, May 11, 2017 6:04:47 AM UTC |
Official Address | I m House South Drive Coleshill North There are 21 companies registered at this street |
Postal Code | B461DF |
Sector | Wholesale trade of motor vehicle parts and accessories |
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Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 23, 2014 | Annual return | |
Registry | May 23, 2014 | Appointment of a man as Director | |
Registry | May 23, 2014 | Appointment of a man as Director 1459... | |
Registry | May 22, 2014 | Two appointments: 2 men | |
Financials | Apr 15, 2014 | Annual accounts | |
Financials | Sep 5, 2013 | Annual accounts 1459... | |
Registry | Jun 11, 2013 | Appointment of a man as Secretary | |
Registry | May 3, 2013 | Resignation of one Secretary | |
Registry | May 3, 2013 | Appointment of a man as Secretary | |
Registry | May 3, 2013 | Resignation of one Secretary (a man) | |
Registry | May 2, 2013 | Annual return | |
Financials | Jul 11, 2012 | Annual accounts | |
Registry | May 23, 2012 | Annual return | |
Registry | May 17, 2011 | Annual return 1459... | |
Financials | Apr 7, 2011 | Annual accounts | |
Registry | Jan 31, 2011 | Change of particulars for director | |
Registry | Jan 20, 2011 | Change of particulars for director 1459... | |
Registry | May 6, 2010 | Annual return | |
Financials | Apr 22, 2010 | Annual accounts | |
Registry | Jan 13, 2010 | Resignation of one Secretary | |
Registry | Jan 12, 2010 | Appointment of a man as Secretary | |
Registry | Jan 8, 2010 | Resignation of one Secretary (a man) | |
Registry | Jan 8, 2010 | Appointment of a man as Secretary | |
Registry | Oct 12, 2009 | Annual return | |
Registry | Oct 12, 2009 | Change of particulars for director | |
Financials | Jun 4, 2009 | Annual accounts | |
Registry | Oct 8, 2008 | Annual return | |
Financials | May 2, 2008 | Annual accounts | |
Registry | Oct 18, 2007 | Annual return | |
Financials | May 1, 2007 | Annual accounts | |
Registry | Apr 14, 2007 | Change in situation or address of registered office | |
Registry | Oct 18, 2006 | Annual return | |
Financials | May 11, 2006 | Annual accounts | |
Registry | Oct 18, 2005 | Annual return | |
Financials | Jun 6, 2005 | Annual accounts | |
Registry | Oct 28, 2004 | Annual return | |
Financials | Jul 19, 2004 | Annual accounts | |
Registry | Jan 10, 2004 | Auditor's letter of resignation | |
Registry | Oct 27, 2003 | Annual return | |
Financials | Aug 13, 2003 | Annual accounts | |
Registry | Oct 11, 2002 | Annual return | |
Financials | Jul 23, 2002 | Annual accounts | |
Registry | Nov 6, 2001 | Annual return | |
Financials | May 30, 2001 | Annual accounts | |
Financials | Nov 1, 2000 | Annual accounts 1459... | |
Registry | Oct 23, 2000 | Annual return | |
Registry | Oct 19, 1999 | Annual return 1459... | |
Financials | Aug 26, 1999 | Annual accounts | |
Financials | Oct 29, 1998 | Annual accounts 1459... | |
Registry | Oct 12, 1998 | Annual return | |
Registry | Aug 24, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 12, 1997 | Resignation of a director | |
Registry | Dec 12, 1997 | Resignation of a director 1459... | |
Registry | Dec 12, 1997 | Resignation of a director | |
Registry | Dec 12, 1997 | Appointment of a director | |
Registry | Dec 12, 1997 | Change in situation or address of registered office | |
Registry | Dec 8, 1997 | Appointment of a secretary | |
Registry | Nov 14, 1997 | Resignation of 3 people: one Executive, one Solicitor, one Finance Director and one Director (a man) | |
Registry | Nov 14, 1997 | Change of name certificate | |
Registry | Nov 14, 1997 | Company name change | |
Registry | Oct 16, 1997 | Annual return | |
Registry | Oct 14, 1997 | Two appointments: 2 men | |
Registry | Jul 9, 1997 | Appointment of a director | |
Registry | Jul 9, 1997 | Resignation of a director | |
Registry | Jun 25, 1997 | Resignation of one Grp Finance Executive and one Director (a man) | |
Registry | Jun 25, 1997 | Appointment of a man as Executive and Director | |
Financials | Jun 19, 1997 | Annual accounts | |
Registry | Nov 2, 1996 | Annual return | |
Registry | Jun 14, 1996 | Director resigned, new director appointed | |
Registry | May 30, 1996 | Appointment of a man as Director and Finance Director | |
Registry | May 21, 1996 | Exemption from appointing auditors | |
Registry | May 21, 1996 | Exemption from appointing auditors 1459... | |
Registry | Oct 11, 1995 | Annual return | |
Financials | Jul 13, 1995 | Annual accounts | |
Registry | Jul 6, 1995 | Director resigned, new director appointed | |
Registry | May 1, 1995 | Resignation of one Finance & Operations Director and one Director (a man) | |
Registry | May 1, 1995 | Appointment of a man as Director and Grp Finance Executive | |
Registry | Jan 10, 1995 | Director resigned, new director appointed | |
Registry | Dec 15, 1994 | Appointment of a man as Finance & Operations Director and Director | |
Registry | Dec 15, 1994 | Resignation of one Company Secretary & Solicitor and one Director (a man) | |
Registry | Oct 24, 1994 | Director resigned, new director appointed | |
Financials | Oct 20, 1994 | Annual accounts | |
Registry | Oct 20, 1994 | Annual return | |
Registry | Jun 23, 1994 | Auditor's letter of resignation | |
Financials | Jun 9, 1994 | Annual accounts | |
Registry | Oct 29, 1993 | Annual return | |
Financials | Oct 21, 1993 | Annual accounts | |
Registry | Sep 24, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Sep 23, 1993 | Director resigned, new director appointed | |
Registry | Sep 21, 1993 | Change in situation or address of registered office | |
Registry | Sep 16, 1993 | Director resigned, new director appointed | |
Registry | Sep 7, 1993 | Alter mem and arts | |
Registry | Sep 1, 1993 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Sep 1, 1993 | Appointment of a man as Solicitor and Director | |
Registry | Aug 19, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Apr 1, 1993 | Change of name certificate | |
Registry | Nov 3, 1992 | Annual return | |
Registry | Nov 3, 1992 | Director's particulars changed | |
Financials | Oct 5, 1992 | Annual accounts | |