Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAC MANAGEMENT LIMITED

Company number 07606124

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2013 AP01 Appointment of Mr Steve Goodwin as a director
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of David Axford as a director
28 Jan 2013 AP01 Appointment of Robert Diamond as a director
21 Dec 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AP01 Appointment of Robert William Templeman as a director
14 Jun 2012 AP01 Appointment of Christopher Kevin Woodhouse as a director
13 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
13 Jun 2012 SH08 Change of share class name or designation
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 11,491.78
13 Jun 2012 TM01 Termination of appointment of Fraser Robson as a director
13 Jun 2012 TM01 Termination of appointment of Andrew Burgess as a director
13 Jun 2012 AP01 Appointment of Kerry Michael as a director
13 Jun 2012 AP01 Appointment of Neil Thompson as a director
13 Jun 2012 AP01 Appointment of David Axford as a director
13 Jun 2012 AP01 Appointment of Mark Gregory Wood as a director
13 Jun 2012 AP01 Appointment of Ms Diane Cougill as a director
05 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 TM02 Termination of appointment of Tmf Corporate Adminstration Services Limited as a secretary
14 Oct 2011 AP01 Appointment of Mr Andrew Burgess as a director
14 Oct 2011 AP01 Appointment of Fraser Scott Robson as a director
14 Oct 2011 TM01 Termination of appointment of Adrian Levy as a director
14 Oct 2011 TM01 Termination of appointment of David Pudge as a director
14 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Oct 2011 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 14 October 2011