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APM COACHRIGHT LIMITED

Company number 04083913

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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)
31 Aug 2016 AP01 Appointment of Mr Paul Fiddes as a director on 26 July 2016
31 Aug 2016 TM01 Termination of appointment of Michael Hobday as a director on 26 July 2016
16 Oct 2015 AR01 Annual return made up to 4 October 2015 no member list
17 Sep 2015 CERTNM Company name changed pertemps coachright LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-03
17 Sep 2015 CONNOT Change of name notice
11 Aug 2015 CC04 Statement of company's objects
03 Aug 2015 AP01 Appointment of Mr Michael Hobday as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Mr Bruce Stone Bellinge as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Ms Megan Kyla Wynne as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Mr Alan Cave as a director on 22 July 2015
03 Aug 2015 AP01 Appointment of Mr Robert William Leach as a director on 22 July 2015
03 Aug 2015 TM01 Termination of appointment of Stephen Anthony King as a director on 22 July 2015
03 Aug 2015 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 22 July 2015
03 Aug 2015 TM01 Termination of appointment of Gareth Russell Edwards as a director on 22 July 2015
03 Aug 2015 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 3 August 2015
30 Jul 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 AA Full accounts made up to 30 June 2014
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Senior facilities agreement 18/11/2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 no member list
08 Nov 2013 AA Full accounts made up to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 4 October 2013 no member list
18 Jun 2013 AA Full accounts made up to 30 June 2012
23 Apr 2013 TM01 Termination of appointment of Colin Birchall as a director
08 Oct 2012 AR01 Annual return made up to 4 October 2012 no member list
07 Mar 2012 AA Full accounts made up to 30 June 2011