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RAPID VEHICLE MANAGEMENT LIMITED

Company number 05714220

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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)
12 Oct 2015 TM02 Termination of appointment of Marc Mercer as a secretary on 20 February 2015
01 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Apr 2015 AP02 Appointment of Pine Hill Holdings Limited as a director on 20 February 2015
24 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
20 Mar 2015 TM01 Termination of appointment of Gary Sefton Barker as a director on 20 February 2015
20 Mar 2015 TM01 Termination of appointment of Marc Mercer as a director on 20 February 2015
20 Mar 2015 AP01 Appointment of Mr William Cook as a director on 20 February 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
21 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
14 Apr 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from Perrys 5Th Floor 34 Threadneedle Street London EC2R 8AY on 24 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 288c Director's change of particulars / gary barker / 30/06/2009
04 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
05 May 2009 363a Return made up to 17/02/09; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
23 Jul 2008 88(2) Ad 26/06/08\gbp si 100@1=100\gbp ic 100/200\