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UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED

Company number 02568507

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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)
30 Oct 2024 AP01 Appointment of Mr Martin Paul Milliner as a director on 29 October 2024
19 Jun 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
07 Jun 2024 AP01 Appointment of Mr James Tobin Gearey as a director on 6 June 2024
03 Jun 2024 TM01 Termination of appointment of Cormac Bradley as a director on 21 May 2024
03 Jan 2024 TM01 Termination of appointment of Paul Nightingale as a director on 31 December 2023
01 Dec 2023 TM01 Termination of appointment of Jessie Burrows as a director on 10 November 2023
26 Jul 2023 AP01 Appointment of Mr Darren Wayne Sheppard as a director on 26 July 2023
21 Jul 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
27 Jul 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
17 Dec 2021 TM01 Termination of appointment of Steven Maddock as a director on 16 December 2021
06 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 May 2021 AA Full accounts made up to 31 December 2020
27 Aug 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2019 CC04 Statement of company's objects
22 Nov 2019 CH01 Director's details changed for Mr Cormac Bradley on 15 November 2019
06 Aug 2019 TM01 Termination of appointment of Stuart Robert Forrester as a director on 1 August 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
11 Jun 2019 CH01 Director's details changed for Mr Cormac Bradley on 31 May 2019
11 Feb 2019 AP01 Appointment of Mrs Jessie Burrows as a director on 7 February 2019