ONTIME (ESSEX) RESCUE & RECOVERY LIMITED

Company number 03266317

Date	Type	Description	View / Download
17 Apr 2015	AD01	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 10,000	(5 pages)
24 Oct 2014	CH01	Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014	(2 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 10,000	(5 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
01 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
16 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
25 Jun 2010	AP01	Appointment of Mr Justin Cyril Brinklow as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of David Brinklow as a director	(1 page)
04 Mar 2010	AD01	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010	(1 page)
05 Nov 2009	AP01	Appointment of Mr Paul Clement Scott as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Stuart Mclaughlan as a director	(2 pages)
30 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
31 Mar 2009	CERTNM	Company name changed ontime (service garage) rescue & recovery LIMITED\certificate issued on 31/03/09	(2 pages)
24 Oct 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
23 Oct 2008	353	Location of register of members	(1 page)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
01 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)