ARAG SERVICES LIMITED

Company number 03457887

Date	Type	Description	View / Download
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Kathryn Jane Mortimer as a director on 31 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Paul John Asplin as a director on 8 March 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Lyndon Geoffrey Willshire as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Richard Julian Harris as a director on 23 January 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,000	(7 pages)
11 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Nov 2013	MISC	Section 519 ca 2006	(2 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,000	(7 pages)
05 Nov 2013	AD01	Registered office address changed from Das House Quay Side Temple Back Bristol BS1 6NH on 5 November 2013	(1 page)
03 Oct 2013	MISC	Auditors resignation	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
27 Sep 2013	AP01	Appointment of Mr Robert Charles Screen as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Paul Gibson as a director	(1 page)
19 Sep 2013	CH01	Director's details changed for Mr Paul Robert Timmins on 5 September 2013	(2 pages)
15 Apr 2013	AP03	Appointment of Mrs Catherine Jane Brown as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of Kathryn Mortimer as a secretary	(1 page)
06 Feb 2013	CH01	Director's details changed for Paul Nigel Gibson on 7 November 2012	(2 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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