- Company Overview for AUTO - RESCUE LOGISTICS LIMITED (04373133)
- Filing history for AUTO - RESCUE LOGISTICS LIMITED (04373133)
- People for AUTO - RESCUE LOGISTICS LIMITED (04373133)
- Charges for AUTO - RESCUE LOGISTICS LIMITED (04373133)
- Registers for AUTO - RESCUE LOGISTICS LIMITED (04373133)
- More for AUTO - RESCUE LOGISTICS LIMITED (04373133)
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) |
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20 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
17 Oct 2017 | AP01 | Appointment of Ms Pamela Harpal Kaur Shapland as a director on 16 October 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
12 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Robin Mark Timothy Reames as a director on 23 November 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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15 Mar 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 31 August 2015
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02 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
27 Oct 2015 | RESOLUTIONS |
Resolutions
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27 Oct 2015 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Oct 2015 | RESOLUTIONS |
Resolutions
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14 Sep 2015 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 6 April 2015
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16 Apr 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
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11 Feb 2015 | RESOLUTIONS |
Resolutions
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11 Feb 2015 | SH03 | Purchase of own shares. | |
21 Jan 2015 | RESOLUTIONS |
Resolutions
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21 Jan 2015 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
11 Nov 2014 | AP03 | Appointment of Mr Peter Alexander Beckerley as a secretary on 1 October 2014 | |
14 Oct 2014 | TM02 | Termination of appointment of Michael James Goodall as a secretary on 1 October 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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02 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
10 Jun 2013 | AP01 | Appointment of Mr Robin Mark Timothy Reames as a director |