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AUTO - RESCUE LOGISTICS LIMITED

Company number 04373133

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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)
28 May 2019 AP01 Appointment of Mr Andrew Graves as a director on 24 April 2019
28 May 2019 TM01 Termination of appointment of Andrew Greaves as a director on 24 April 2019
24 May 2019 AP01 Appointment of Mr Andrew Greaves as a director on 24 April 2019
01 Apr 2019 SH05 Statement of capital on 21 November 2018
  • GBP 16,750
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 21 November 2018
27 Feb 2019 CS01 13/02/19 Statement of Capital gbp 24750
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Sep 2018 TM01 Termination of appointment of Mohammed Iqbal as a director on 30 July 2018
11 May 2018 AP01 Appointment of Ashley Sutton-Counter as a director on 9 May 2018
11 May 2018 TM01 Termination of appointment of Michael James Goodall as a director on 9 May 2018
19 Mar 2018 AD03 Register(s) moved to registered inspection location Clifford Roberts, Pacioli House 9 Brookfield, Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL
19 Mar 2018 AD02 Register inspection address has been changed to Clifford Roberts, Pacioli House 9 Brookfield, Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL
15 Mar 2018 CH01 Director's details changed for Miss Tatiana Dabija on 15 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
13 Mar 2018 PSC08 Notification of a person with significant control statement
13 Mar 2018 TM01 Termination of appointment of David Alexander Kaye as a director on 12 January 2018
13 Mar 2018 TM01 Termination of appointment of Michael Eagles as a director on 12 January 2018
13 Mar 2018 TM01 Termination of appointment of Peter Alexander Beckerley as a director on 12 January 2018
13 Mar 2018 PSC07 Cessation of Michael Eagles as a person with significant control on 12 March 2018
13 Mar 2018 TM02 Termination of appointment of Peter Alexander Beckerley as a secretary on 12 March 2018
13 Mar 2018 PSC07 Cessation of Gary Inwood as a person with significant control on 16 April 2016
13 Mar 2018 PSC07 Cessation of Alana Durcan as a person with significant control on 16 April 2016
12 Jan 2018 ANNOTATION Rectified form AP01 was removed from the public register on 14/05/2018 as it was invalid or ineffective
12 Jan 2018 ANNOTATION Rectified The AP01 was removed from the public record on the 15/05/2018 as the information was factually inaccurate or was derived from something factually inaccurate
12 Jan 2018 ANNOTATION Rectified form AP01 was removed from the public register on 14/05/2018 as it was invalid or ineffective
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 24,750