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RAC GROUP LIMITED

Company number 00229121

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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)
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
09 Apr 2020 TM02 Termination of appointment of Paul James Barrett as a secretary on 1 April 2020
22 Aug 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
22 Nov 2018 AP03 Appointment of Mr Paul James Barrett as a secretary on 8 November 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Mrs Joanna Mary Baker as a director on 2 July 2018
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
13 Apr 2018 TM02 Termination of appointment of Scott Morrison as a secretary on 30 March 2018
05 Mar 2018 TM01 Termination of appointment of Richard Fairman as a director on 27 February 2018
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
14 Mar 2017 AP01 Appointment of Mr David Arthur Hobday as a director on 2 March 2017
14 Mar 2017 TM01 Termination of appointment of Christopher Kevin Woodhouse as a director on 2 March 2017
14 Sep 2016 AP01 Appointment of Mr Richard Fairman as a director on 5 September 2016
09 Sep 2016 TM01 Termination of appointment of Diane Cougill as a director on 5 September 2016
26 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 30,647,542
20 May 2016 MA Memorandum and Articles of Association
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2016 MR01 Registration of charge 002291210063, created on 6 May 2016
11 May 2016 MR04 Satisfaction of charge 002291210062 in full
11 May 2016 MR04 Satisfaction of charge 002291210061 in full
11 May 2016 MR04 Satisfaction of charge 002291210059 in full
11 May 2016 MR04 Satisfaction of charge 002291210060 in full
04 May 2016 AA Group of companies' accounts made up to 31 December 2015