RAC LIMITED

Company number 07665596

Date	Type	Description	View / Download
09 Jul 2018	AP01	Appointment of Mrs Joanna Mary Baker as a director on 2 July 2018	(2 pages)
10 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
13 Apr 2018	TM02	Termination of appointment of Scott Morrison as a secretary on 30 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Richard Fairman as a director on 27 February 2018	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
10 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
14 Mar 2017	AP01	Appointment of Mr David Arthur Hobday as a director on 2 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017	(1 page)
14 Sep 2016	AP01	Appointment of Mr Richard Fairman as a director on 5 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Diane Cougill as a director on 5 September 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 78,651.13	(7 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 May 2016	MR01	Registration of charge 076655960003, created on 6 May 2016	(88 pages)
11 May 2016	MR04	Satisfaction of charge 076655960001 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 076655960002 in full	(4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 78,651.13	(6 pages)
23 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 17/12/2014	(9 pages)
02 Jan 2015	MA	Memorandum and Articles of Association	(79 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)