NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED
Company number 04098178
- Company Overview for NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED (04098178)
- Filing history for NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED (04098178)
- People for NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED (04098178)
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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) |
|---|---|---|---|
| 21 Apr 2017 | AP01 | Appointment of Mr Nigel Richard Rigby as a director on 6 April 2017 | |
| 21 Apr 2017 | AP01 | Appointment of Mr Michael Dean Barrett as a director on 6 April 2017 | |
| 10 Apr 2017 | MR01 | Registration of charge 040981780004, created on 6 April 2017 | |
| 16 Nov 2016 | RESOLUTIONS |
Resolutions
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| 07 Nov 2016 | CS01 | 24/10/16 Statement of Capital gbp 97446.80 | |
| 06 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 02 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 16 Apr 2014 | AUD | Auditor's resignation | |
| 25 Mar 2014 | SH03 | Purchase of own shares. | |
| 19 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 19 March 2014
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| 14 Nov 2013 | AR01 | Annual return made up to 24 October 2013 with full list of shareholders | |
| 23 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 22 May 2013 | SH01 |
Statement of capital following an allotment of shares on 13 May 2013
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| 21 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 19 Apr 2010 | TM01 | Termination of appointment of Keith Slater as a director | |
| 16 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Jonathan James Eglin on 1 October 2009 |