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ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED

Company number 02844381

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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)
18 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
27 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
24 Oct 2014 CH01 Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
22 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
31 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Paul Clement Scott on 1 August 2010
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
08 Feb 2010 AP01 Appointment of Mr Paul Clement Scott as a director
04 Nov 2009 TM01 Termination of appointment of Stuart Mclaughlan as a director
28 Aug 2009 363a Return made up to 12/08/09; full list of members
14 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
31 Mar 2009 CERTNM Company name changed ontime (courts) rescue & recovery LIMITED\certificate issued on 31/03/09
27 Aug 2008 363a Return made up to 12/08/08; full list of members