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RR CARS EXPORT LTD

Company number 07438273

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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)
28 Jun 2017 PSC02 Notification of Cis Company Invest Services Ltd as a person with significant control on 1 June 2017
28 Jun 2017 PSC07 Cessation of Michael Hummel as a person with significant control on 1 June 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-28
  • EUR 1
13 Jan 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 January 2016
14 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • EUR 1
26 Nov 2015 CH01 Director's details changed for Mr Michael Hummel on 25 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Michael Hummel on 25 November 2015
01 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • EUR 1
29 Jan 2015 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • EUR 1
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Apr 2013 TM02 Termination of appointment of Easyservices4You Ltd as a secretary
09 Apr 2013 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary
25 Mar 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 25 March 2013
26 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 26 February 2013
26 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 26 February 2013
04 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Michael Hummel on 3 December 2012
14 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted