- Company Overview for RAPID VEHICLE MANAGEMENT LIMITED (05714220)
- Filing history for RAPID VEHICLE MANAGEMENT LIMITED (05714220)
- People for RAPID VEHICLE MANAGEMENT LIMITED (05714220)
- Charges for RAPID VEHICLE MANAGEMENT LIMITED (05714220)
- More for RAPID VEHICLE MANAGEMENT LIMITED (05714220)
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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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
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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
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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\ |