NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED

Company number 00966807

Date	Type	Description	View / Download
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 7,598,284.5	(5 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Mar 2016	MR04	Satisfaction of charge 009668070003 in full	(1 page)
23 Mar 2016	MR01	Registration of charge 009668070004, created on 22 March 2016	(82 pages)
21 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 7,598,284.50	(4 pages)
07 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2015	TM02	Termination of appointment of David Richard Pugh as a secretary on 3 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Michael Henry Marx as a director on 3 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 3 June 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Jun 2015	MA	Memorandum and Articles of Association	(50 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jun 2015	OC	Scheme of arrangement	(7 pages)
09 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 5,399,652.5	(20 pages)
05 Jun 2015	MAR	Re-registration of Memorandum and Articles	(26 pages)
05 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jun 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
08 Apr 2015	TM01	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
24 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 5,399,652.5	(23 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)