| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-09-07 |
delete address UNIT 19 NORWICH ROAD INDUSTRIAL ESTATE THETFORD NORFOLK UNITED KINGDOM IP25 6DR |
| 2022-09-07 |
insert address 24E NORWICH STREET DEREHAM ENGLAND NR19 1BX |
| 2022-09-07 |
insert company_previous_name BMW E30 COMPOSITE BODY PANELS LIMITED |
| 2022-09-07 |
update name BMW E30 COMPOSITE BODY PANELS LIMITED => E30 COMPOSITE BODY PANELS LTD |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
4 4 ST. MARYS CLOSE
WATTON
THETFORD
NORFOLK
IP25 6DS
UNITED KINGDOM |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SERENA ANNA KIRSTY LATHAM / 01/08/2022 |
| 2022-08-09 |
update statutory_documents COMPANY NAME CHANGED BMW E30 COMPOSITE BODY PANELS LIMITED
CERTIFICATE ISSUED ON 09/08/22 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
UNIT 19 NORWICH ROAD INDUSTRIAL ESTATE
THETFORD
NORFOLK
IP25 6DR
UNITED KINGDOM |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS SERENA ANNA KIRSTY LATHAM |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA ANNA KIRSTY LATHAM |
| 2022-08-01 |
update statutory_documents CESSATION OF SPENCER LATHAM AS A PSC |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER LATHAM |
| 2022-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |