Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01538924 |
| Record last updated | Friday, April 28, 2017 6:16:34 AM UTC |
| Official Address | 79 Woodlands Greenhithe There are 29 companies registered at this street |
| Postal Code | DA99RD |
| Sector | Other transportation support activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | May 13, 2014 | Annual return | |
| Financials | Sep 17, 2013 | Annual accounts | |
| Registry | Apr 26, 2013 | Annual return | |
| Financials | Jul 4, 2012 | Annual accounts | |
| Registry | May 4, 2012 | Annual return | |
| Registry | May 4, 2012 | Resignation of one Director | |
| Registry | Dec 31, 2011 | Resignation of a woman | |
| Financials | May 25, 2011 | Annual accounts | |
| Registry | May 17, 2011 | Annual return | |
| Financials | May 25, 2010 | Annual accounts | |
| Registry | May 21, 2010 | Annual return | |
| Registry | Feb 2, 2010 | Change of registered office address | |
| Registry | Sep 18, 2009 | Appointment of a man as Director | |
| Registry | Sep 16, 2009 | Change in situation or address of registered office | |
| Registry | Sep 16, 2009 | Change of accounting reference date | |
| Registry | Sep 16, 2009 | Resignation of a secretary | |
| Registry | Sep 16, 2009 | Appointment of a man as Director | |
| Registry | Sep 16, 2009 | Appointment of a secretary | |
| Registry | Sep 10, 2009 | Three appointments: 3 men | |
| Registry | Sep 10, 2009 | Resignation of a woman | |
| Financials | May 12, 2009 | Annual accounts | |
| Registry | May 8, 2009 | Annual return | |
| Registry | Jun 10, 2008 | Company name change | |
| Registry | Jun 7, 2008 | Change of name certificate | |
| Financials | May 15, 2008 | Annual accounts | |
| Registry | May 13, 2008 | Annual return | |
| Registry | Oct 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jun 6, 2007 | Annual accounts | |
| Registry | May 23, 2007 | Annual return | |
| Financials | Jun 21, 2006 | Annual accounts | |
| Registry | May 12, 2006 | Annual return | |
| Financials | Jul 4, 2005 | Annual accounts | |
| Registry | Apr 28, 2005 | Annual return | |
| Financials | Jun 4, 2004 | Annual accounts | |
| Registry | Apr 29, 2004 | Annual return | |
| Registry | May 31, 2003 | Annual return 1538... | |
| Financials | May 9, 2003 | Annual accounts | |
| Registry | May 9, 2003 | Resignation of a director | |
| Registry | Jun 26, 2002 | Alteration to memorandum and articles | |
| Registry | Jun 26, 2002 | Resignation of a secretary | |
| Registry | Jun 26, 2002 | Miscellaneous document | |
| Registry | Jun 26, 2002 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Jun 26, 2002 | Appointment of a director | |
| Registry | Jun 26, 2002 | Appointment of a director 1538... | |
| Registry | Jun 26, 2002 | Resignation of a director | |
| Registry | Jun 26, 2002 | Section 175 comp act 06 08 | |
| Registry | Jun 13, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jun 12, 2002 | Two appointments: a woman and a man | |
| Registry | Jun 12, 2002 | Resignation of one Director (a man) | |
| Registry | May 22, 2002 | Annual return | |
| Financials | Apr 18, 2002 | Annual accounts | |
| Registry | May 23, 2001 | Annual return | |
| Financials | Apr 12, 2001 | Annual accounts | |
| Registry | May 16, 2000 | Annual return | |
| Financials | May 11, 2000 | Annual accounts | |
| Financials | May 23, 1999 | Annual accounts 1538... | |
| Registry | Apr 29, 1999 | Annual return | |
| Registry | May 27, 1998 | Annual return 1538... | |
| Financials | Apr 2, 1998 | Annual accounts | |
| Registry | May 14, 1997 | Annual return | |
| Financials | Apr 8, 1997 | Annual accounts | |
| Financials | May 22, 1996 | Annual accounts 1538... | |
| Registry | May 8, 1996 | Annual return | |
| Registry | Apr 30, 1995 | Annual return 1538... | |
| Financials | Apr 30, 1995 | Annual accounts | |
| Registry | Nov 7, 1994 | Particulars of a mortgage or charge | |
| Financials | Jul 1, 1994 | Annual accounts | |
| Registry | Apr 26, 1994 | Annual return | |
| Registry | Feb 8, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Aug 27, 1993 | Annual accounts | |
| Registry | May 10, 1993 | Change in situation or address of registered office | |
| Registry | Apr 27, 1993 | Annual return | |
| Financials | Nov 17, 1992 | Annual accounts | |
| Registry | Apr 27, 1992 | Director's particulars changed | |
| Registry | Apr 27, 1992 | Annual return | |
| Financials | Nov 5, 1991 | Annual accounts | |
| Financials | Jun 30, 1991 | Annual accounts 1538... | |
| Registry | Jun 30, 1991 | Annual return | |
| Registry | Apr 23, 1991 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 6, 1990 | Annual return | |
| Financials | Jun 6, 1990 | Annual accounts | |
| Registry | Feb 9, 1990 | Annual return | |
| Financials | Feb 6, 1989 | Annual accounts | |
| Registry | Aug 23, 1988 | Annual return | |
| Financials | Jul 1, 1988 | Annual accounts | |
| Registry | Dec 8, 1987 | Annual return | |
| Financials | Dec 8, 1987 | Annual accounts | |
| Registry | Aug 11, 1987 | Annual return | |
| Registry | Oct 30, 1986 | Change in situation or address of registered office | |
| Financials | Jun 18, 1986 | Annual accounts | |
