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Standard Motor Products Holdings LTD

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Extended Company Report STANDARD MOTOR PRODUCTS HOLDINGS LIMITED Extended Company Report PDF
Includes
  • 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

SIRADNA LIMITED
INTERMOTOR HOLDINGS LIMITED
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 09493614
Record last updated Thursday, March 4, 2021 12:04:23 PM UTC
Official Address 2 Third Floor / Colton Square Castle
There are 265 companies registered at this street
Postal Code LE11QH

Charts

Visits

STANDARD MOTOR PRODUCTS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 1, 2021 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 17, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 9, 2013 Change of registered office address Change of registered office address
Registry Oct 8, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 8, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 8, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 22, 2013 Annual return Annual return
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Dec 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2010 Statement of capital Statement of capital
Registry Jun 11, 2010 Annual return Annual return
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Statement of capital Statement of capital
Registry Mar 19, 2010 Solvency statement Solvency statement
Registry Mar 19, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Resignation of one Director 2930... Resignation of one Director 2930...
Registry Dec 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2009 Resignation of 2 people: one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Chief Financial Officer and one Director (a man)
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Registry Mar 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Financials Oct 2, 2006 Annual accounts 2930... Annual accounts 2930...
Registry May 30, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Annual return Annual return
Registry Jun 27, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry May 11, 2005 Appointment of a secretary Appointment of a secretary
Registry May 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 28, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2004 Annual return Annual return
Registry Jun 2, 2003 Annual return 2930... Annual return 2930...
Registry May 21, 2003 Resignation of a director Resignation of a director
Financials May 20, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 16, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2002 Particulars of a mortgage or charge 2930... Particulars of a mortgage or charge 2930...
Registry Aug 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2002 Annual return Annual return
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 18, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 30, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Registry Apr 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 3, 2000 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 29, 2000 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Feb 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2000 Resignation of a director Resignation of a director
Registry Jan 7, 2000 Appointment of a director Appointment of a director
Registry Dec 23, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 10, 1999 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Oct 4, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 1999 Annual return Annual return
Registry Dec 8, 1998 Change of name certificate Change of name certificate
Registry Dec 8, 1998 Company name change Company name change
Registry Oct 26, 1998 Director powers Director powers
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Annual return Annual return

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