Advanced company searchLink opens in new window

RAC MIDCO LIMITED

Company number 09229698

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 535,778,945
08 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Mr Vinit Nagarajan as a director on 1 September 2015
04 Sep 2015 TM01 Termination of appointment of May Quan Elwin Chai as a director on 31 August 2015
16 Jan 2015 CH01 Director's details changed for Alexis George Stirling on 17 December 2014
16 Jan 2015 CH01 Director's details changed for Fraser Scott Robson on 17 December 2014
16 Jan 2015 CH01 Director's details changed for Andrew Richard Burgess on 17 December 2014
09 Jan 2015 AP01 Appointment of Robert William Templeman as a director on 17 December 2014
07 Jan 2015 AP01 Appointment of Christopher Kevin Woodhouse as a director on 17 December 2014
06 Jan 2015 AP01 Appointment of Diane Cougill as a director on 17 December 2014
06 Jan 2015 AP01 Appointment of Fraser Scott Robson as a director on 17 December 2014
06 Jan 2015 AP01 Appointment of Andrew Richard Burgess as a director on 17 December 2014
06 Jan 2015 AP01 Appointment of Alexis George Stirling as a director on 17 December 2014
06 Jan 2015 AP01 Appointment of Gregory Mark Wood as a director on 17 December 2014
06 Jan 2015 AD01 Registered office address changed from 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX United Kingdom to R a C House Brockhurst Crescent Walsall West Midlands WS5 4AW on 6 January 2015
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 535,778,945
03 Jan 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
02 Jan 2015 AP03 Appointment of Scott Morrison as a secretary on 17 December 2014
29 Dec 2014 CERTNM Company name changed nelson midco LIMITED\certificate issued on 29/12/14
  • CONNOT ‐ Change of name notice
01 Oct 2014 CH01 Director's details changed for Robin Alexander De Beir Jarratt on 23 September 2014
30 Sep 2014 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 23 September 2014
30 Sep 2014 TM01 Termination of appointment of Paul Alan Newcombe as a director on 23 September 2014
30 Sep 2014 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1St & 2Nd Floor York House 45 Seymour Street London W1H 7LX on 30 September 2014
30 Sep 2014 AP01 Appointment of May Quan Elwin Chai as a director on 23 September 2014
30 Sep 2014 AP01 Appointment of Henry Charles John Ormond as a director on 23 September 2014