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BODYTECH VEHICLE REPAIR SPECIALISTS LTD

Company number 04454450

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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)
23 May 2019 TM01 Termination of appointment of Andrew Downes as a director on 30 April 2019
12 Mar 2019 AD01 Registered office address changed from St Mary 'S House Netherhampton Salisbury Wiltshire to St Mary's House Netherhampton Salisbury SP2 8PU on 12 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Andrew Downes on 11 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Shaun Carver on 25 June 2018
14 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 AP01 Appointment of Mr Shaun Carver as a director on 23 June 2017
19 Jul 2017 SH10 Particulars of variation of rights attached to shares
19 Jul 2017 SH08 Change of share class name or designation
14 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 TM02 Termination of appointment of Julie Symes as a secretary on 22 May 2016
08 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 101
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 101
06 May 2015 TM01 Termination of appointment of Samantha Holman as a director on 20 April 2015
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 101
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AP01 Appointment of Ms Samantha Holman as a director
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders