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ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED

Company number 01105960

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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)
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
23 Dec 2014 CH03 Secretary's details changed for Mr Paul Clement Scott on 1 December 2014
24 Oct 2014 CH01 Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4
22 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
25 Jun 2010 AP01 Appointment of Mr Justin Cyril Brinklow as a director
14 Apr 2010 TM01 Termination of appointment of David Brinklow as a director
04 Mar 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Nov 2009 AP01 Appointment of Mr Paul Clement Scott as a director
04 Nov 2009 TM01 Termination of appointment of Stuart Mclaughlan as a director
14 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
31 Mar 2009 CERTNM Company name changed ontime (glyde) rescue & recovery LIMITED\certificate issued on 31/03/09
29 Dec 2008 363a Return made up to 17/12/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
17 Dec 2007 363a Return made up to 17/12/07; full list of members
28 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
11 Jan 2007 363a Return made up to 17/12/06; full list of members