- Company Overview for THE REPLACEMENT SERVICE LIMITED (04102432)
- Filing history for THE REPLACEMENT SERVICE LIMITED (04102432)
- People for THE REPLACEMENT SERVICE LIMITED (04102432)
- Charges for THE REPLACEMENT SERVICE LIMITED (04102432)
- More for THE REPLACEMENT SERVICE LIMITED (04102432)
| 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) |
|---|---|---|---|
| 04 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 17 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 30 Mar 2015 | MR01 | Registration of charge 041024320003, created on 10 March 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 16 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 27 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 27 Dec 2012 | CH01 | Director's details changed for Robin James Armstrong Hyslop on 27 December 2012 | |
| 11 Jun 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 16 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 19 Jan 2011 | TM02 | Termination of appointment of Jean Yardley as a secretary | |
| 16 Aug 2010 | AP03 | Appointment of Robin James Armstrong Hyslop as a secretary | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 15 Apr 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 18 Mar 2009 | 363a | Return made up to 05/11/08; no change of members | |
| 18 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Mar 2009 | 363s |
Return made up to 06/11/07; no change of members
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| 10 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jul 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
| 12 Nov 2007 | 363(353) |
Location of register of members address changed
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