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A & R VEHICLE SERVICES LIMITED

Company number 02318856

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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)
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
07 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 11/05/2017
01 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 11/05/2017
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 CS01 11/05/17 Statement of Capital gbp 182
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 01/02/2018 and again (statement of capital, shareholder information and information about people with significant control) on 07/03/2018.
15 May 2017 CH01 Director's details changed for Mr Anthony Stuart Bevan on 1 November 2016
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2017 TM02 Termination of appointment of Anthea Joy Rushworth as a secretary on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of Trevor William Charles Rushworth as a director on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of Paul Henry Adams as a director on 7 April 2017
03 Apr 2017 TM01 Termination of appointment of George Dunthorn Simpson as a director on 31 March 2017
04 Nov 2016 TM01 Termination of appointment of Paul James Stokes as a director on 30 September 2016
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 182
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 182
22 Jul 2014 MR04 Satisfaction of charge 3 in full
22 Jul 2014 MR04 Satisfaction of charge 1 in full
22 Jul 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 MR04 Satisfaction of charge 4 in full
02 Jul 2014 AA Accounts for a small company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 182
13 May 2014 MR01 Registration of charge 023188560007
07 May 2014 MR05 All of the property or undertaking has been released from charge 1
07 May 2014 MR05 All of the property or undertaking has been released from charge 2