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RENTACLAMP (COVENTRY) LIMITED

Company number 01261297

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Bernard Stephan De Meester as a director on 19 March 2018	View PDF Termination of appointment of Bernard Stephan De Meester as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Mr Dominiek Joseph Valcke as a director on 19 March 2018	View PDF Appointment of Mr Dominiek Joseph Valcke as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr John Aimé Laebens as a director on 19 March 2018	View PDF Appointment of Mr John Aimé Laebens as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 26 pages (26 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP03	Appointment of Mr Michael Boylan as a secretary on 19 October 2015	View PDF Appointment of Mr Michael Boylan as a secretary on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AP01	Appointment of Mr Bernard Stephan De Meester as a director on 11 October 2015	View PDF Appointment of Mr Bernard Stephan De Meester as a director on 11 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of Martin Alan Fletcher as a director on 11 October 2015	View PDF Termination of appointment of Martin Alan Fletcher as a director on 11 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM02	Termination of appointment of Janet Fletcher as a secretary on 11 October 2015	View PDF Termination of appointment of Janet Fletcher as a secretary on 11 October 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 6	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 6 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	CH01	Director's details changed for Martin Alan Fletcher on 17 June 2015	View PDF Director's details changed for Martin Alan Fletcher on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 6	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 6 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 6	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 6 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)

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