ASSURED VEHICLE RENTAL LTD

Company number 04900913

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
14 Sep 2016	AD01	Registered office address changed from Station House, Suite 20 Stamford New Road Altrincham Cheshire WA14 1EP to 6a Bishton Court Rampart Way Telford TF3 4JE on 14 September 2016	(1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 May 2016	MR01	Registration of charge 049009130003, created on 5 May 2016	(34 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200	(3 pages)
31 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014	(16 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 200	(4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £150 01/06/2014	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Nov 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 50 Statement of capital on 2014-11-13 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015.	(4 pages)
28 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
21 May 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 50	(4 pages)
21 May 2014	SH03	Purchase of own shares.	(3 pages)
04 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 September 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(3 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
07 Aug 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Call option to sell 10 ord shares 11/05/2012	(24 pages)
25 Jun 2012	TM01	Termination of appointment of Martin Conlon as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Martin Conlon as a secretary	(1 page)

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