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CAR SALARY EXCHANGE LIMITED

Company number 06343415

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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 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 MR01 Registration of charge 063434150001, created on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
26 Aug 2016 AP01 Appointment of Mr. Graham Kevin Hale as a director on 4 August 2016
18 Aug 2016 AP03 Appointment of Macdonald Bell as a secretary on 4 August 2016
18 Aug 2016 AP01 Appointment of Kevin Wundram as a director on 4 August 2016
18 Aug 2016 AP01 Appointment of Robert Pinkas Blau as a director on 4 August 2016
18 Aug 2016 AP03 Appointment of Sarah Edwards as a secretary on 4 August 2016
18 Aug 2016 AP01 Appointment of Mr David John Fernandes as a director on 4 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 09/04/2018.
17 Aug 2016 TM01 Termination of appointment of Anthony John O'brien as a director on 4 August 2016
17 Aug 2016 TM02 Termination of appointment of Anthony John O'brien as a secretary on 4 August 2016
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
05 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Nov 2012 CERTNM Company name changed ensco 610 LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
29 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009