RENTACLAMP (COVENTRY) LIMITED


Registered number: 01261297
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Name: RENTACLAMP (COVENTRY) LIMITED
RENTACLAMP (COVENTRY) LTD
Address: UNIT 1, CROSS ROAD INDUSTRIAL ESTATE, 31-41 CROSS ROAD, COVENTRY, CV6 5GR
Incorporation Date: 1976-06-03

Company status: Active


Company Documents

date name form type
2019-01-30 APPOINTMENT TERMINATED, DIRECTOR JOHN LAEBENS TM01
2019-01-30 DIRECTOR APPOINTED MR MARK OOSTERLINCK AP01
2018-04-03 APPOINTMENT TERMINATED, DIRECTOR BERNARD DE MEESTER TM01
2018-04-03 DIRECTOR APPOINTED MR DOMINIEK JOSEPH VALCKE AP01
2018-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 AA
2018-04-03 DIRECTOR APPOINTED MR JOHN AIMÉ LAEBENS AP01
2018-08-23 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2017-09-27 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2017-10-13 ADOPT ARTICLES 04/10/2017 RES01
2017-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2015-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN FLETCHER / 17/06/2015 CH01
2015-10-14 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER TM01
2015-10-14 APPOINTMENT TERMINATED, SECRETARY JANET FLETCHER TM02
2015-08-26 23/08/15 FULL LIST AR01
2015-10-19 SECRETARY APPOINTED MR MICHAEL BOYLAN AP03
2015-10-14 DIRECTOR APPOINTED MR BERNARD STEPHAN DE MEESTER AP01
2015-11-24 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-19 PREVEXT FROM 30/06/2015 TO 30/09/2015 AA01
2015-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-11 30/06/14 TOTAL EXEMPTION SMALL AA
2014-08-29 23/08/14 FULL LIST AR01
2013-02-01 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-23 23/08/13 FULL LIST AR01
2013-11-21 30/06/13 TOTAL EXEMPTION SMALL AA
2012-01-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-24 23/08/12 FULL LIST AR01
2011-08-25 23/08/11 FULL LIST AR01
2011-01-13 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN FLETCHER / 23/08/2010 CH01
2010-09-08 23/08/10 FULL LIST AR01
2010-09-08 SECRETARY'S CHANGE OF PARTICULARS / JANET FLETCHER / 23/08/2010 CH03
2009-08-24 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-11-25 30/06/09 TOTAL EXEMPTION SMALL AA
2008-10-23 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-08-26 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-08-23 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-17 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363s
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-07 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-09-02 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-09-09 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2003-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-08-30 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2002-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-09-11 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS 363s
2000-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-08-29 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS 363s
1999-09-09 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS 363s
1998-09-07 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS 363s
1998-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1997-09-23 NEW SECRETARY APPOINTED 288a
1997-09-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-09-23 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS 363s

Last update: 2019-02-11 15:21:57