Paragon Vehicle Contracts LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
R.C.R. CONTRACT HIRE & LEASING LIMITED
Company type Private Limited Company , Active Company Number 01851027 Record last updated Wednesday, February 24, 2021 5:17:22 AM UTC Official Address 51 Homer Road St Alphege There are 187 companies registered at this street
Postal Code B913QJ Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry Feb 3, 2021 Resignation of one Director (a man) Registry Jun 1, 2020 Resignation of one Secretary (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 23, 2015 Appointment of a man as Accountant and Director Registry Jul 8, 2014 Appointment of a woman as Secretary Registry Jun 30, 2014 Appointment of a woman as Secretary 1851... Registry Jun 20, 2014 Resignation of one Secretary Registry Jun 18, 2014 Resignation of one Director Registry Jun 12, 2014 Annual return Registry Jun 11, 2014 Resignation of one Group Company Secretary and one Director (a man) Registry May 22, 2014 Resignation of one Director Registry May 13, 2014 Resignation of one Director (a man) Registry May 1, 2014 Appointment of a man as Director Registry Apr 25, 2014 Appointment of a man as Company Director and Director Financials Jan 31, 2014 Annual accounts Registry Jun 3, 2013 Annual return Financials Jan 29, 2013 Annual accounts Registry Jan 4, 2013 Change of particulars for director Registry Jan 4, 2013 Change of particulars for director 1851... Registry Dec 14, 2012 Change of registered office address Registry Jun 8, 2012 Annual return Financials Jan 31, 2012 Annual accounts Registry Nov 22, 2011 Notification of single alternative inspection location Registry Jun 13, 2011 Annual return Registry Jun 8, 2011 Change of location of company records to the single alternative inspection location Registry Jun 8, 2011 Notification of single alternative inspection location Financials Jan 24, 2011 Annual accounts Registry May 27, 2010 Annual return Registry May 27, 2010 Change of particulars for director Registry May 26, 2010 Change of particulars for director 1851... Registry May 26, 2010 Change of particulars for director Registry May 18, 2010 Resignation of one Director Registry May 14, 2010 Resignation of one Director (a man) Registry May 10, 2010 Change of particulars for director Registry May 10, 2010 Change of particulars for director 1851... Registry May 10, 2010 Change of particulars for secretary Financials Jan 25, 2010 Annual accounts Registry May 27, 2009 Annual return Financials Feb 8, 2009 Annual accounts Registry May 23, 2008 Annual return Registry May 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry May 23, 2008 Change in situation or address of registered office Registry May 22, 2008 Register of members Financials Feb 3, 2008 Annual accounts Financials Jul 25, 2007 Amended accounts Registry May 22, 2007 Annual return Financials Feb 12, 2007 Annual accounts Registry May 22, 2006 Annual return Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Financials Feb 7, 2006 Annual accounts Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Registry May 23, 2005 Annual return Financials Feb 10, 2005 Annual accounts Registry Jun 17, 2004 Annual return Registry May 27, 2004 Memorandum of association Registry Apr 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 26, 2004 Notice of increase in nominal capital Registry Apr 26, 2004 £ nc 1000/1500000 Financials Feb 5, 2004 Annual accounts Registry May 30, 2003 Annual return Financials Jan 31, 2003 Annual accounts Registry Oct 16, 2002 Elective resolution Registry May 28, 2002 Annual return Registry Feb 13, 2002 Appointment of a director Registry Feb 4, 2002 Appointment of a man as Director Financials Jan 31, 2002 Annual accounts Registry May 25, 2001 Annual return Financials Feb 1, 2001 Annual accounts Registry May 25, 2000 Annual return Financials Feb 2, 2000 Annual accounts Registry Dec 17, 1999 Resignation of a director Registry Nov 22, 1999 Resignation of one Director (a woman) Registry Jun 8, 1999 Annual return Registry Jun 1, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 1, 1999 Resignation of a director Registry May 25, 1999 Resignation of one Managing Director and one Director (a man) Financials Feb 9, 1999 Annual accounts Registry May 27, 1998 Annual return Financials Feb 10, 1998 Annual accounts Registry Jul 16, 1997 Resignation of a director Registry Jul 14, 1997 Resignation of one Director (a man) Registry Jun 20, 1997 Annual return Registry May 29, 1997 Appointment of a director Registry May 29, 1997 Resignation of a director Registry May 16, 1997 Resignation of one Director (a man) Registry May 14, 1997 Appointment of a man as Managing Director and Director Registry Apr 7, 1997 Company name change Registry Apr 7, 1997 Change of name certificate Financials Jan 31, 1997 Annual accounts Registry Dec 3, 1996 Appointment of a director Registry Nov 26, 1996 Appointment of a man as Director and Group Company Secretary Financials Jun 9, 1996 Annual accounts Registry Jun 5, 1996 Annual return Registry Jun 2, 1996 Auditor's letter of resignation Registry Jun 1, 1996 Change in situation or address of registered office Registry May 28, 1996 Director resigned, new director appointed Registry May 28, 1996 Director resigned, new director appointed 1851... Registry May 25, 1996 Director resigned, new director appointed Registry May 25, 1996 Director resigned, new director appointed 1851... Registry May 25, 1996 Director resigned, new director appointed
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