Auto - Rescue Logistics Ltd was registered on 13 February 2002 and are based in Northamptonshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Cox, Tatiana, Durcan, Alana, Graves, Andrew, Inwood, Gary, Sutton-counter, Ashley, Beckerley, Peter Alexander, Beech, Leslie, Goodall, Michael James, Greaves, Andrew, Morris, Frederick, Reames, Robin Mark Timothy, Shapland, Pamela Harpal Kaur.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Tatiana | 01 April 2010 | - | 1 |
| DURCAN, Alana | 01 April 2007 | - | 1 |
| GRAVES, Andrew | 24 April 2019 | - | 1 |
| INWOOD, Gary | 01 April 2010 | - | 1 |
| SUTTON-COUNTER, Ashley | 09 May 2018 | - | 1 |
| GOODALL, Michael James | 12 June 2002 | 09 May 2018 | 1 |
| GREAVES, Andrew | 24 April 2019 | 24 April 2019 | 1 |
| MORRIS, Frederick | 25 January 2003 | 11 September 2004 | 1 |
| REAMES, Robin Mark Timothy | 16 May 2013 | 23 November 2016 | 1 |
| SHAPLAND, Pamela Harpal Kaur | 16 October 2017 | 16 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKERLEY, Peter Alexander | 01 October 2014 | 12 March 2018 | 1 |
| BEECH, Leslie | 13 February 2002 | 10 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| SH06 - Notice of cancellation of shares | 14 May 2020 | |
| SH03 - Return of purchase of own shares | 14 May 2020 | |
| CS01 - N/A | 28 April 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| SH05 - Notice of cancellation of treasury shares | 01 April 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| PSC08 - N/A | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| TM02 - Termination of appointment of secretary | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| PSC07 - N/A | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| SH03 - Return of purchase of own shares | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| SH03 - Return of purchase of own shares | 27 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| SH01 - Return of Allotment of shares | 27 April 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| RESOLUTIONS - N/A | 11 February 2015 | |
| SH03 - Return of purchase of own shares | 11 February 2015 | |
| RESOLUTIONS - N/A | 21 January 2015 | |
| SH03 - Return of purchase of own shares | 21 January 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AP03 - Appointment of secretary | 11 November 2014 | |
| TM02 - Termination of appointment of secretary | 14 October 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AP01 - Appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| SH06 - Notice of cancellation of shares | 20 March 2012 | |
| SH03 - Return of purchase of own shares | 20 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| MEM/ARTS - N/A | 28 March 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 09 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 123 - Notice of increase in nominal capital | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| CERTNM - Change of name certificate | 19 June 2002 | |
| 225 - Change of Accounting Reference Date | 05 March 2002 | |
| 287 - Change in situation or address of Registered Office | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| NEWINC - New incorporation documents | 13 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 08 May 2009 | Outstanding |
N/A |
| Legal charge | 03 February 2009 | Outstanding |
N/A |
| Debenture | 29 January 2009 | Outstanding |
N/A |
