Repsol LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2003)
- shareholder details and share percentages
- original incorporation documents
- 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
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COMPANY VEHICLE RENTAL CO LIMITED
EASY REPAIR CENTRE LIMITED
COMPANY VEHICLE RENTAL LIMITED
COSMETIC VEHICLE REPAIRS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03989465 |
Record last updated | Thursday, November 21, 2019 3:17:36 AM UTC |
Official Address | 1 Youell House Hill Top St Michael's There are 300 companies registered at this street |
Postal Code | CV15AB |
Sector | Maintenance & repair of motors |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 20, 2019 | Resignation of one Secretary (a woman) | |
Registry | Oct 20, 2016 | Appointment of a woman | |
Registry | Oct 20, 2016 | Resignation of one Shareholder (Above 75%) and one Shareholder (25-50%) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Sep 15, 2012 | Second notification of strike-off action in london gazette | |
Registry | Jun 28, 2012 | Liquidator's progress report | |
Registry | Jun 15, 2012 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Sep 9, 2011 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
Registry | May 20, 2011 | Annual return | |
Registry | May 9, 2011 | Statement of company's affairs | |
Registry | May 9, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | May 9, 2011 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Apr 7, 2011 | Change of registered office address | |
Registry | Sep 20, 2010 | Notification of single alternative inspection location | |
Financials | Jun 21, 2010 | Annual accounts | |
Registry | May 11, 2010 | Annual return | |
Registry | Sep 18, 2009 | Resignation of a person | |
Registry | Sep 11, 2009 | Resignation of one Director (a man) and one None | |
Registry | May 20, 2009 | Annual return | |
Financials | Mar 6, 2009 | Annual accounts | |
Registry | Aug 1, 2008 | Miscellaneous document | |
Registry | Aug 1, 2008 | Miscellaneous document 7888338... | |
Registry | Aug 1, 2008 | Miscellaneous document | |
Registry | Jul 22, 2008 | Annual return | |
Registry | Jun 19, 2008 | Annual return 8411083... | |
Financials | Feb 26, 2008 | Annual accounts | |
Registry | Nov 27, 2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 27, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 29, 2007 | Particulars of a mortgage or charge | |
Registry | Mar 20, 2007 | Appointment of a person | |
Registry | Mar 5, 2007 | Resignation of a person | |
Registry | Feb 22, 2007 | Appointment of a man as None and Director | |
Financials | Jan 19, 2007 | Annual accounts | |
Registry | Dec 20, 2006 | Company name change | |
Registry | Dec 20, 2006 | Change of name certificate | |
Registry | Sep 11, 2006 | Two appointments: a woman and a man | |
Registry | Aug 31, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 31, 2006 | Notice of change of directors or secretaries or in their particulars 1832495... | |
Registry | Aug 31, 2006 | Annual return | |
Registry | Jun 28, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | May 24, 2006 | Annual accounts | |
Registry | Sep 29, 2005 | Cap 610000 | |
Registry | Sep 29, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 29, 2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Sep 29, 2005 | Change in situation or address of registered office | |
Financials | Aug 25, 2005 | Annual accounts | |
Registry | Aug 22, 2005 | Annual return | |
Registry | Aug 19, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 19, 2005 | Notice of change of directors or secretaries or in their particulars 1866407... | |
Registry | Aug 19, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 4, 2004 | Annual accounts | |
Registry | Jun 30, 2004 | Annual return | |
Registry | Feb 18, 2004 | Appointment of a person | |
Registry | Feb 18, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 2, 2004 | Appointment of a man as Director and Managing Director | |
Financials | Aug 27, 2003 | Annual accounts | |
Registry | Aug 16, 2003 | Appointment of a person | |
Registry | Aug 16, 2003 | Resignation of a person | |
Registry | Jul 15, 2003 | Resignation of one Car Dealer and one Director (a man) | |
Registry | Jul 2, 2003 | Annual return | |
Registry | May 19, 2003 | Change of name certificate | |
Registry | May 18, 2003 | Company name change | |
Registry | Jul 18, 2002 | Annual return | |
Registry | Jun 19, 2002 | Company name change | |
Registry | Jun 19, 2002 | Change of name certificate | |
Registry | Jun 19, 2002 | Change in situation or address of registered office | |
Registry | Jun 5, 2002 | Company name change | |
Registry | Jun 5, 2002 | Change of name certificate | |
Financials | Jan 17, 2002 | Annual accounts | |
Registry | Jul 2, 2001 | Resolution | |
Registry | Jul 2, 2001 | Annual return | |
Registry | Jul 2, 2001 | Exemption from appointing auditors | |
Registry | Jul 2, 2001 | Director's particulars changed | |
Registry | Jun 29, 2001 | Particulars of a mortgage or charge | |
Registry | Apr 27, 2001 | Resignation of a person | |
Registry | Apr 27, 2001 | Appointment of a person | |
Registry | Apr 27, 2001 | Accounts | |
Registry | Apr 27, 2001 | Appointment of a person | |
Registry | Apr 27, 2001 | Change in situation or address of registered office | |
Registry | Apr 27, 2001 | Resignation of a person | |
Registry | Apr 18, 2001 | Two appointments: a man and a woman | |
Registry | Jan 17, 2001 | Company name change | |
Registry | Jan 17, 2001 | Change of name certificate | |
Registry | Nov 15, 2000 | Company name change | |
Registry | Nov 14, 2000 | Change of name certificate | |
Registry | May 10, 2000 | Two appointments: 2 companies | |