RAC MIDCO II LIMITED

09229775
RAC HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 20 Buy now
24 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 204 Buy now
24 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Appointment of secretary (Shiam Frites) 2 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Lisa Griffiths) 1 Buy now
05 Mar 2024 officers Appointment of director (Mr Ahmed Ismail Ahmed Khairat) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Jonathan Galore) 1 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 184 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of secretary (Mrs Lisa Griffiths) 2 Buy now
24 Jan 2023 officers Change of particulars for director (Mr Robert William Templeman) 2 Buy now
23 Jan 2023 officers Change of particulars for director (Mr Gregory Mark Wood) 2 Buy now
23 Jan 2023 officers Change of particulars for director (Mr Alexandre Michel Levy) 2 Buy now
23 Jan 2023 officers Change of particulars for director (Mr David Arthur Hobday) 2 Buy now
23 Jan 2023 officers Change of particulars for director (Mr Timothy Huish Gallico) 2 Buy now
04 Jan 2023 officers Change of particulars for director (Roberet William Templeman) 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Termination of appointment of secretary (Kelly Bowden) 1 Buy now
20 Sep 2022 accounts Annual Accounts 20 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 148 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Sep 2022 officers Appointment of director (Ms Tesula Mohindra) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Alexandre Michel Levy) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (Henry Charles John Ormond) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Jonathan Galore) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr Simon Iain Patterson) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Alexandre Michel Levy) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Marc Boughton) 1 Buy now
12 Nov 2021 accounts Annual Accounts 20 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Appointment of secretary (Miss Kelly Bowden) 2 Buy now
16 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 121 Buy now
16 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Appointment of director (Mr Alexandre Michel Levy) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Vinit Nagarajan) 1 Buy now
03 Sep 2020 accounts Annual Accounts 23 Buy now
09 Apr 2020 officers Termination of appointment of secretary (Paul James Barrett) 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 23 Buy now
22 Nov 2018 officers Appointment of secretary (Mr Paul James Barrett) 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 28 Buy now
09 Jul 2018 officers Appointment of director (Mrs Joanna Mary Baker) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Scott Morrison) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Richard Fairman) 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 mortgage Registration of a charge 39 Buy now
18 Jul 2017 mortgage Registration of a charge 39 Buy now
15 Jun 2017 accounts Annual Accounts 27 Buy now
14 Mar 2017 officers Appointment of director (Mr David Arthur Hobday) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Christopher Kevin Woodhouse) 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 officers Appointment of director (Mr Richard Fairman) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Diane Cougill) 1 Buy now
24 May 2016 officers Termination of appointment of director (Robin Alexander De Beir Jarratt) 2 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2016 accounts Annual Accounts 26 Buy now
22 Apr 2016 officers Appointment of director (Mr Marc Boughton) 2 Buy now
22 Apr 2016 officers Appointment of director (Mr Robin Peveril Hooper) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Timothy Huish Gallico) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Fraser Scott Robson) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Alex George Stirling) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Andrew Richard Burgess) 1 Buy now
02 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
02 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
02 Mar 2016 insolvency Solvency Statement dated 29/02/16 7 Buy now
02 Mar 2016 resolution Resolution 2 Buy now
24 Sep 2015 annual-return Annual Return 12 Buy now
08 Sep 2015 accounts Annual Accounts 25 Buy now
04 Sep 2015 officers Appointment of director (Mr Vinit Nagarajan) 2 Buy now
04 Sep 2015 officers Termination of appointment of director (May Quan Elwin Chai) 1 Buy now
23 Jan 2015 officers Appointment of director (Andrew Richard Burgess) 3 Buy now
23 Jan 2015 officers Appointment of director (Fraser Scott Robson) 3 Buy now
23 Jan 2015 officers Appointment of director (Alexis George Stirling) 3 Buy now
07 Jan 2015 officers Appointment of director (Christopher Kevin Woodhouse) 3 Buy now
05 Jan 2015 incorporation Memorandum Articles 24 Buy now
05 Jan 2015 resolution Resolution 2 Buy now
31 Dec 2014 officers Appointment of director (Roberet William Templeman) 3 Buy now
31 Dec 2014 officers Appointment of director (Gregory Mark Wood) 3 Buy now
31 Dec 2014 officers Appointment of director (Diane Cougill) 3 Buy now
31 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2014 officers Appointment of secretary (Scott Morrison) 3 Buy now
31 Dec 2014 capital Return of Allotment of shares 4 Buy now
30 Dec 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2014 mortgage Registration of a charge 48 Buy now
18 Dec 2014 mortgage Registration of a charge 48 Buy now
01 Oct 2014 officers Change of particulars for director (Robin Alexander De Beir Jarratt) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Paul Alan Newcombe) 1 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now