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REFUSE VEHICLE SOLUTIONS LIMITED

Company number 07306136

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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)
06 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 500
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 589
06 Jun 2016 SH03 Purchase of own shares.
23 May 2016 AP01 Appointment of Mr Paul Brown as a director on 9 December 2015
20 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100,000
10 Dec 2013 AD01 Registered office address changed from , 187a Field End Road, Eastcote, Pinner, Middlesex, HA5 1QR, United Kingdom on 10 December 2013
04 Jul 2013 SH06 Cancellation of shares. Statement of capital on 4 July 2013
  • GBP 100,000
04 Jul 2013 SH03 Purchase of own shares.
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from , Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom on 7 January 2013
31 Dec 2012 TM01 Termination of appointment of David Knott as a director
16 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
18 Jul 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
06 Jun 2011 AP03 Appointment of Mrs Julie Emma Law as a secretary