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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)
07 May 2014 MR05 All of the property or undertaking has been released from charge 3
07 May 2014 MR05 All of the property or undertaking has been released from charge 4
30 Apr 2014 MR01 Registration of charge 023188560006
16 Apr 2014 MR01 Registration of charge 023188560005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
12 Dec 2013 AP01 Appointment of Mr Peter John Bevan as a director
12 Dec 2013 AP01 Appointment of Mr Anthony Stuart Bevan as a director
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
30 Dec 2011 MISC Section 519
20 Dec 2011 AUD Auditor's resignation
27 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 182
12 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Mrs Anthea Joy Rushworth on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Ronald John Rushworth on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Trevor William Charles Rushworth on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Paul James Stokes on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Colin Peter Bannister on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Paul Henry Adams on 4 March 2010