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AUDITEL RENTAL AND SERVICE LIMITED

Company number 06746577

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 TM01 Termination of appointment of Ziad Chafic Loutfi as a director on 4 June 2015
18 May 2015 AP01 Appointment of Mr Mark Richard Carrington as a director on 18 May 2015
20 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 MR01 Registration of charge 067465770004, created on 15 August 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
21 Feb 2013 AD01 Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Bucks HP13 7DE United Kingdom on 21 February 2013
15 Jan 2013 AP01 Appointment of Mr Ziad Chafic Loutfi as a director
04 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Dec 2012 MG01 Duplicate mortgage certificatecharge no:3
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Aug 2012 AP03 Appointment of Mr Juzer Kimti as a secretary
13 Aug 2012 TM01 Termination of appointment of Mahdad Behin-Aein as a director
13 Aug 2012 TM02 Termination of appointment of Mahdad Behin-Aein as a secretary
07 Jun 2012 AP01 Appointment of Mr Juzer Kimti as a director
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
16 May 2012 AP01 Appointment of Mr Mahdad Behin-Aein as a director
12 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AP03 Appointment of Mr Mahdad Behin-Aein as a secretary
30 Mar 2012 TM01 Termination of appointment of Shahrad Behin-Aein as a director
30 Mar 2012 TM02 Termination of appointment of Shahrad Behin-Aein as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2