Based in London, R & D Vehicle Systems Ltd was established in 2004, it's status at Companies House is "Liquidation". The companies director is listed as Mitchell, Alister David at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Alister David | 08 June 2012 | 23 November 2015 | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 20 February 2017 | |
F10.2 - N/A | 29 April 2016 | |
AD01 - Change of registered office address | 22 December 2015 | |
RESOLUTIONS - N/A | 18 December 2015 | |
4.20 - N/A | 18 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2015 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
TM02 - Termination of appointment of secretary | 23 November 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 29 May 2015 | |
SH08 - Notice of name or other designation of class of shares | 14 November 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
RESOLUTIONS - N/A | 09 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 September 2014 | |
MR04 - N/A | 26 July 2014 | |
MR01 - N/A | 08 July 2014 | |
AR01 - Annual Return | 01 July 2014 | |
MR01 - N/A | 05 December 2013 | |
AR01 - Annual Return | 05 June 2013 | |
CH01 - Change of particulars for director | 04 June 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AA - Annual Accounts | 31 October 2012 | |
TM02 - Termination of appointment of secretary | 26 June 2012 | |
AD01 - Change of registered office address | 19 June 2012 | |
AP03 - Appointment of secretary | 19 June 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 02 June 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 06 June 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2007 | |
123 - Notice of increase in nominal capital | 01 November 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 27 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
AA - Annual Accounts | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2006 | |
363s - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 15 June 2005 | |
287 - Change in situation or address of Registered Office | 16 March 2005 | |
225 - Change of Accounting Reference Date | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
NEWINC - New incorporation documents | 02 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 July 2014 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Fully Satisfied |
N/A |