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RENFREW CAR BREAKERS LTD

Company number SC516658

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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)
06 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2017	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2016	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 21/07/2020	View PDF Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 21/07/2020 - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AP01	Appointment of Mr Barry Tonner as a director on 19 September 2016	View PDF Appointment of Mr Barry Tonner as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of John Ronald Hancock as a director on 20 September 2016	View PDF Termination of appointment of John Ronald Hancock as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	TM01	Termination of appointment of Barry Tonner as a director on 22 October 2015	View PDF Termination of appointment of Barry Tonner as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	CH01	Director's details changed for Mr John Hancock on 15 October 2015	View PDF Director's details changed for Mr John Hancock on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Mr Barry Tonner as a director on 29 September 2015	View PDF Appointment of Mr Barry Tonner as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mr John Hancock as a director on 28 September 2015	View PDF Appointment of Mr John Hancock as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Cosec Limited as a director on 28 September 2015	View PDF Termination of appointment of Cosec Limited as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM02	Termination of appointment of Cosec Limited as a secretary on 28 September 2015	View PDF Termination of appointment of Cosec Limited as a secretary on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 28 September 2015	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 28 September 2015	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 1	View PDF Incorporation Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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