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ADVANCED VEHICLE REPAIRS LIMITED

Company number 08483822

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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)
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
22 Dec 2014 AA Micro company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 AP03 Appointment of Mr Peter John Morgan as a secretary
22 Apr 2014 AD01 Registered office address changed from 32 Roxburgh Avenue Upminster RM14 3BA United Kingdom on 22 April 2014
16 Apr 2014 AP01 Appointment of Mr Paul Anthony Pancham as a director
16 Apr 2014 TM01 Termination of appointment of Dale Winestein as a director
16 Apr 2014 AP01 Appointment of Mr David William Smithyes as a director
23 Sep 2013 TM01 Termination of appointment of Michael Sandle as a director
29 Apr 2013 AP01 Appointment of Dale Andrew Winestein as a director
29 Apr 2013 AP01 Appointment of Michael Joseph Sandle as a director
11 Apr 2013 TM01 Termination of appointment of Graham Cowan as a director
11 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)