Automotive Component Remanufacturing Ltd was founded on 11 April 1995 with its registered office in Birkenhead in Merseyside, it's status is listed as "Active". The companies director is listed as Giles, Philip Roy at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILES, Philip Roy | 26 April 1995 | 21 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 12 December 2013 | |
MR01 - N/A | 26 April 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 14 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 16 June 2008 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
353 - Register of members | 16 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 June 2008 | |
AA - Annual Accounts | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
363s - Annual Return | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 30 May 1998 | |
AA - Annual Accounts | 03 February 1998 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 02 May 1997 | |
363s - Annual Return | 04 June 1996 | |
RESOLUTIONS - N/A | 26 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
123 - Notice of increase in nominal capital | 26 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1995 | |
395 - Particulars of a mortgage or charge | 19 September 1995 | |
288 - N/A | 29 August 1995 | |
288 - N/A | 29 August 1995 | |
CERTNM - Change of name certificate | 14 July 1995 | |
RESOLUTIONS - N/A | 12 May 1995 | |
288 - N/A | 12 May 1995 | |
288 - N/A | 12 May 1995 | |
287 - Change in situation or address of Registered Office | 12 May 1995 | |
CERTNM - Change of name certificate | 09 May 1995 | |
NEWINC - New incorporation documents | 11 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 April 2013 | Outstanding |
N/A |
Debenture | 15 September 1995 | Outstanding |
N/A |