CAR CARE PLAN LIMITED

Company number 00850195

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
27 Mar 2019	AP01	Appointment of Mr Peter Dewey as a director on 14 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Timothy John Heavisides as a director on 28 February 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Gary Whitelam as a director on 9 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Maximiliaan Gerard Caviet as a director on 12 December 2018	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
19 Oct 2017	CH01	Director's details changed for Mr Timothy John Heavisides on 19 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Gary Whitelam on 18 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Simon Jonathan Wright on 18 October 2017	(2 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 9,450,000	(9 pages)
07 Oct 2015	AP01	Appointment of Mr Benjamin Seamus Russell as a director on 7 October 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
23 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 9,450,000	(9 pages)
01 Apr 2015	AP03	Appointment of Mr Gavin William Work Tinch as a secretary on 1 April 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Graham Markley Whiley as a secretary on 1 April 2015	(1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 9,450,000	(3 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 5,950,000	(9 pages)
07 Jan 2014	AP01	Appointment of Mr John Anthony Levin as a director	(3 pages)
24 Oct 2013	AUD	Auditor's resignation	(1 page)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)