E2 TAXI HIRE & REPAIRS LIMITED

Company number 07734223

Date	Type	Description	View / Download
02 Sep 2015	AD01	Registered office address changed from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
20 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 150	(4 pages)
17 Dec 2014	TM01	Termination of appointment of Joe Mark O'meara as a director on 11 October 2013	(1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
09 Oct 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 150	(5 pages)
25 Jul 2013	AD01	Registered office address changed from Unit 5 Bolding Hatch Business Centre Bishops Stortford Road Roxwell Chelmsford Essex CM1 4LF England on 25 July 2013	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Alfred O'donnell as a director	(1 page)
21 Jan 2013	CERTNM	Company name changed a & n taxi repairs LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-11 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AP01	Appointment of Mr Nigel David Andrew as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Tom Robinson as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr Alfred Anthony Gerrard O'donnell as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Joe Mark O'meara as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Lee Patrick O'meara as a director	(2 pages)
13 Sep 2011	AD01	Registered office address changed from 89 Lampern Crescent Billericay CM12 0FE United Kingdom on 13 September 2011	(1 page)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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