PARAGON VEHICLE SERVICES LIMITED

Company number 06061960

Date	Type	Description	View / Download
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
05 Dec 2017	CS01	01/12/17 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/03/2018	(5 pages)
05 Dec 2017	CH01	Director's details changed for Mr David Francis Harris on 1 December 2017	(2 pages)
03 Aug 2017	PSC05	Change of details for Bca Fleet Solutions Limited as a person with significant control on 4 January 2017	(2 pages)
12 Jul 2017	PSC05	Change of details for Bca Fleet Solutions Ltd as a person with significant control on 4 January 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 22 May 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
04 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	(3 pages)
03 Oct 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Stephen Charles Hucklesby as a director on 19 September 2016	(1 page)
18 Aug 2016	RP04AR01	Second filing of the annual return made up to 23 January 2016	(23 pages)
26 Jul 2016	TM02	Termination of appointment of Jonathan Colin Tate as a secretary on 18 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Kevin John Riddle as a director on 18 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr David Francis Harris as a director on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Timothy Giles Lampert as a director on 18 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Ms Avril Palmer-Baunack as a director on 18 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from , Hangar 1, Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, MK44 2YP to Headway House Crosby Way Farnham Surrey GU9 7XG on 26 July 2016	(1 page)
29 Jan 2016	AR01	Annual return Statement of capital on 2016-01-29 GBP 2 Statement of capital on 2016-08-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 and on 16/05/2018	(7 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 January 2015	(16 pages)
27 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 Statement of capital on 2015-08-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 4TH August 2015	(6 pages)
07 Jan 2015	CH03	Secretary's details changed for Mr Jonathan Colin Tate on 19 December 2014	(1 page)