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LV REPAIR SERVICES LIMITED

Company number 09366434

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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)
10 Jul 2017 AP01 Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Philip Wynford Moore as a director on 29 June 2017
25 Apr 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
30 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
30 Dec 2016 TM01 Termination of appointment of John Mark Laidlaw as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Richard Anthony Warner as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Michael Paul Crane as a director on 1 October 2016
20 Sep 2016 AP01 Appointment of Mr Kieran O'keeffe as a director on 19 September 2016
20 Sep 2016 TM01 Termination of appointment of Stephen Victor Castle as a director on 19 September 2016
08 Aug 2016 TM01 Termination of appointment of Michael John Rogers as a director on 28 July 2016
20 Jun 2016 CH01 Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
13 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 May 2016 AP01 Appointment of Mr Stephen Treloar as a director on 5 May 2016
11 May 2016 TM01 Termination of appointment of John Brendan O'roarke as a director on 5 May 2016
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jan 2016 TM01 Termination of appointment of Philip Mark Bunker as a director on 1 January 2016
12 Jan 2016 AP01 Appointment of Mr Michael Paul Crane as a director on 1 January 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000