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RAC MOTORING SERVICES (HOLDINGS) LIMITED

Company number 08168190

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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)
11 May 2016 MR04 Satisfaction of charge 081681900004 in full
11 May 2016 MR04 Satisfaction of charge 081681900005 in full
10 May 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 SH20 Statement by Directors
02 Mar 2016 SH19 Statement of capital on 2 March 2016
  • GBP 29,596,002.00
02 Mar 2016 CAP-SS Solvency Statement dated 29/02/16
02 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce issued capital 29/02/2016
08 Sep 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 29,596,002
09 Jan 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 MR04 Satisfaction of charge 2 in full
09 Jan 2015 MR04 Satisfaction of charge 081681900003 in full
20 Dec 2014 MR01 Registration of charge 081681900005, created on 17 December 2014
20 Dec 2014 MR01 Registration of charge 081681900004, created on 17 December 2014
22 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 29,596,002
20 May 2014 AUD Auditor's resignation
09 Apr 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 MR01 Registration of charge 081681900003
12 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 29,596,002
25 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 29,596,002
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2012 NEWINC Incorporation