Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONTIME RESCUE & RECOVERY LIMITED

Company number 03113250

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
27 Jul 2015 AA Full accounts 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
21 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
30 Jul 2014 AA Full accounts made up to 30 June 2014
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
15 Oct 2013 TM01 Termination of appointment of Derek Firminger as a director
22 Jul 2013 AA Full accounts made up to 30 June 2013
01 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 30 June 2012
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 30 June 2011
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 30 June 2010
24 Jun 2010 AP01 Appointment of Mr Paul Clement Scott 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
04 Nov 2009 TM01 Termination of appointment of Stuart Mclaughlan as a director
30 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Stuart James Mclaughlan on 1 October 2009
30 Oct 2009 CH01 Director's details changed for David Brinklow on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Justin Brinklow on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Derek Clive Firminger on 1 October 2009