RVEL HOLDINGS LIMITED

Company number 07809646

Date	Type	Description	View / Download
20 Jan 2016	CH01	Director's details changed for Andrew Thomas Lynch on 5 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Andrew Thomas Lynch on 11 January 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 46,181	(10 pages)
06 Jan 2016	AD01	Registered office address changed from Vehicles Workshop Rtc Business Park London Road Derby DE24 8UP to Kelvin House R T C Business Park London Road Derby DE24 8UP on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Andrew Thomas Lynch as a director on 13 October 2015	(1 page)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 46,181	(10 pages)
11 Nov 2014	AP01	Appointment of Don Cherrey as a director on 4 September 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Joe Carlin as a director on 4 September 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Philip Walter Swallow as a director on 28 August 2014	(3 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 04/09/2014	(39 pages)
17 Sep 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 46,181	(6 pages)
17 Sep 2014	SH08	Change of share class name or designation	(2 pages)
10 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
09 Sep 2014	AP01	Appointment of Mr Peter Anthony Erwin as a director on 28 August 2014	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Richard Philip Morris as a director on 23 May 2014	(2 pages)
11 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 42,000	(6 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
11 Mar 2013	AP01	Appointment of Andrew Thomas Lynch as a director ANNOTATION This document is a duplicate of the AP01 registered on 06/11/2012 for Andrew Lynch	(4 pages)
03 Dec 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
13 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 13 November 2012	(1 page)
12 Nov 2012	TM01	Termination of appointment of Keelex Corporate Services Limited as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of David Williams as a director	(1 page)