SPECTRA VEHICLE RENTAL LIMITED

Company number 04277733

Date	Type	Description	View / Download
18 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
14 Aug 2017	AA01	Current accounting period extended from 27 February 2017 to 27 August 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Maureen Teresa Healy as a secretary on 16 June 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Neil Antony Hampson as a director on 14 June 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 27 February 2016	(6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
13 Jul 2016	AD01	Registered office address changed from , 570-572 Etruria Road Etruria Road, Newcastle, Staffordshire, ST5 0SU, England to 7 Longmead Avenue Hazel Grove Stockport SK7 5PG on 13 July 2016	(1 page)
13 Jul 2016	AD01	Registered office address changed from , the Glades Festival Way, Festival Park, Stoke-on-Trent, ST1 5SQ to 7 Longmead Avenue Hazel Grove Stockport SK7 5PG on 13 July 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 27 February 2015	(6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(4 pages)
25 Sep 2015	CH01	Director's details changed for Mr Graham Levene on 25 September 2015	(2 pages)
25 Sep 2015	CH03	Secretary's details changed for Maureen Teresa Healy on 25 September 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 27 February 2014	(7 pages)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(5 pages)
23 Oct 2014	CH01	Director's details changed for Mr Graham Levene on 23 October 2014	(2 pages)
23 Oct 2014	CH03	Secretary's details changed for Maureen Teresa Healy on 23 October 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 27 February 2013	(7 pages)
29 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 27 February 2013	(1 page)
16 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(5 pages)
06 Sep 2013	AD01	Registered office address changed from , 29 King Street, Newcastle Under Lyme, Staffordshire, ST5 1ER on 6 September 2013	(1 page)
25 Jun 2013	AP01	Appointment of Mr Neil Antony Hampson as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Adrian Marrow as a director	(1 page)
01 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)