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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)
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
  • GBP 24,500
15 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 24,500
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase shares 17/09/2015
27 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,000
05 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The contract proposed between the company and jon beech for the purchase of shares in the company are set out in the draft agreement be authorised and director or company secretary be authorised to enter into a contract in the terms of a draft to complete the purchase on the terms mentioned in the draft. 31/07/2015
14 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 24,000
16 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 23,400
11 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,000
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
  • GBP 23,400
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