NATIONAL ACCIDENT REPAIR GROUP LIMITED
Company number 07093603
- Company Overview for NATIONAL ACCIDENT REPAIR GROUP LIMITED (07093603)
- Filing history for NATIONAL ACCIDENT REPAIR GROUP LIMITED (07093603)
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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) |
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25 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Jan 2018 | SH08 | Change of share class name or designation | |
18 Jan 2018 | RESOLUTIONS |
Resolutions
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04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
06 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Mar 2017 | AP01 | Appointment of Christopher Peter Elton as a director on 23 March 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
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13 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 11 September 2015
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13 Oct 2015 | SH03 | Purchase of own shares. | |
12 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 15 September 2015
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12 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 15 September 2015
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12 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 10 September 2015
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12 Oct 2015 | SH03 | Purchase of own shares. | |
12 Oct 2015 | SH03 | Purchase of own shares. | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Sep 2015 | TM01 | Termination of appointment of Barry Whittles as a director on 15 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Christopher Peter Elton as a director on 15 September 2015 | |
18 Sep 2015 | TM02 | Termination of appointment of Christopher Peter Elton as a secretary on 15 September 2015 | |
03 Sep 2015 | AD01 | Registered office address changed from Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX to Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX on 3 September 2015 | |
28 Aug 2015 | AD01 | Registered office address changed from C/O Just Car Clinics Ltd Rawcliffe Road Goole East Yorkshire DN14 6XL to Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX on 28 August 2015 | |
31 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 25 November 2014
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31 Dec 2014 | SH03 | Purchase of own shares. | |
29 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
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