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A2R TOOLING LIMITED

Company number 10324895

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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)
06 Oct 2023 TM01 Termination of appointment of Russell Sebastian Hammacott as a director on 1 October 2023
03 Oct 2023 AP01 Appointment of Mr Russell Sebastian Hammacott as a director on 1 October 2023
03 Oct 2023 AD01 Registered office address changed from International House a2R Tooling, International House 24 Holborn Viaduct City of London London EC1A 2BN England to A12-13 Railway Triangle Walton Road Drayton Portsmouth PO6 1TN on 3 October 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with updates
17 Sep 2021 PSC07 Cessation of Raymond Cowen as a person with significant control on 1 March 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with updates
27 Nov 2019 TM01 Termination of appointment of Raymond Cowen as a director on 27 November 2019
24 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with updates
24 Oct 2019 PSC01 Notification of Russ Hammacott as a person with significant control on 1 July 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 AP01 Appointment of Mr Adam Benjamin Coppard as a director on 31 May 2019
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
25 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
17 Jan 2017 TM01 Termination of appointment of Adam Benjamin Coppard as a director on 7 January 2017
07 Jan 2017 AP01 Appointment of Mr Raymond Cowen as a director on 7 January 2017
10 Dec 2016 AD01 Registered office address changed from 2 Strawberry Gardens Victoria Road North Southsea Hampshire PO5 1PN England to International House a2R Tooling, International House 24 Holborn Viaduct City of London London EC1 2BN on 10 December 2016
11 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted