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DUXFORD SERVICE STATION LIMITED

Company number 00782911

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 109,900	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 109,900 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AD04	Register(s) moved to registered office address Duxford Service Station Newmarket Road Duxford Cambs CB22 4QQ	View PDF Register(s) moved to registered office address Duxford Service Station Newmarket Road Duxford Cambs CB22 4QQ - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 109,900	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 109,900 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	TM01	Termination of appointment of Paul Edward Bentinck as a director on 30 November 2014	View PDF Termination of appointment of Paul Edward Bentinck as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 109,900	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 109,900 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 109,900	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 109,900 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 77,900	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 77,900 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AP01	Appointment of Steven John Bentinck as a director	View PDF Appointment of Steven John Bentinck as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jun 2010	CH01	Director's details changed for David Edward Bentinck on 29 April 2010	View PDF Director's details changed for David Edward Bentinck on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Ann Yvonne Bentinck on 14 May 2010	View PDF Director's details changed for Ann Yvonne Bentinck on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Paul Edward Bentinck on 14 May 2010	View PDF Director's details changed for Mr Paul Edward Bentinck on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH03	Secretary's details changed for David Edward Bentinck on 14 May 2010	View PDF Secretary's details changed for David Edward Bentinck on 14 May 2010 - link opens in a new window - 1 page (1 page)

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