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OPENLANE REMARKETING LIMITED

Company number 09960906

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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)
12 Aug 2016	CERTNM	Company name changed grs remarketing LIMITED\certificate issued on 12/08/16 CONNOT ‐ Change of name notice	View PDF Company name changed grs remarketing LIMITED\certificate issued on 12/08/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-24 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AP01	Appointment of Mr Eric Loughmiller as a director on 31 May 2016	View PDF Appointment of Mr Eric Loughmiller as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Michael Andrew Pawson as a director on 31 May 2016	View PDF Termination of appointment of Michael Andrew Pawson as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Derek Robert Passant as a director on 31 May 2016	View PDF Termination of appointment of Derek Robert Passant as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Kerry Paul Finnon as a director on 31 May 2016	View PDF Termination of appointment of Kerry Paul Finnon as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Jonathan Holland as a director on 31 May 2016	View PDF Appointment of Mr Jonathan Holland as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from Vincent House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to C/O Jonathan Holland Deva House the Office Village, Sandpiper Court Chester Business Park Chester CH4 9QZ on 9 June 2016	View PDF Registered office address changed from Vincent House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to C/O Jonathan Holland Deva House the Office Village, Sandpiper Court Chester Business Park Chester CH4 9QZ on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Benjamin Skuy as a director on 31 May 2016	View PDF Appointment of Mr Benjamin Skuy as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 GBP 2	View PDF Incorporation Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 34 pages (34 pages)

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