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CAR AND COMMERCIAL LIMITED

Company number 03899616

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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)
20 Feb 2018 TM01 Termination of appointment of Antoine Ritz as a director on 14 February 2018
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 250,000
18 Aug 2015 AP01 Appointment of Peter Borrman as a director on 1 July 2015
15 Jul 2015 TM01 Termination of appointment of Frederic Briand as a director on 1 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 250,000
17 Oct 2014 CH01 Director's details changed for Mr Peter Giovanni Tapparo on 1 October 2014
17 Oct 2014 AP01 Appointment of Mr Antoine Ritz as a director on 1 October 2014
17 Oct 2014 AP01 Appointment of Mr Peter Tapparo as a director on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of Dominique Negre as a director on 1 October 2014
17 Oct 2014 TM01 Termination of appointment of Pierre Enderle as a director on 1 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 250,000
09 Jan 2014 AD01 Registered office address changed from C V a House 2 Cooper Road, Thornbury Bristol Avon BS35 3UP on 9 January 2014
18 Nov 2013 AP01 Appointment of Frederic Briand as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
16 Jan 2013 MISC Section 519
27 Nov 2012 MISC Sect 519
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 TM01 Termination of appointment of Charles Puech Pays D'alissac as a director