Founded in 2006, Tempest Vehicle Services Ltd has its registered office in London. There are 3 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRUTHERS, Susan | 17 July 2006 | - | 1 |
RAMBAUT, Ben Peter | 18 February 2014 | 03 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FATHERS, Roger Allan Wilding | 01 December 2009 | 23 July 2010 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 17 April 2020 | |
AD01 - Change of registered office address | 22 January 2020 | |
LIQ03 - N/A | 31 May 2019 | |
AM22 - N/A | 12 March 2018 | |
MR04 - N/A | 20 February 2018 | |
MR04 - N/A | 20 February 2018 | |
AM02 - N/A | 29 December 2017 | |
AM03 - N/A | 08 August 2017 | |
AD01 - Change of registered office address | 12 June 2017 | |
AM01 - N/A | 08 June 2017 | |
TM01 - Termination of appointment of director | 09 May 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
TM01 - Termination of appointment of director | 27 January 2017 | |
MR04 - N/A | 28 September 2016 | |
AA - Annual Accounts | 21 September 2016 | |
CS01 - N/A | 01 August 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 06 June 2015 | |
RESOLUTIONS - N/A | 15 January 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2015 | |
SH19 - Statement of capital | 15 January 2015 | |
CAP-SS - N/A | 15 January 2015 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AP01 - Appointment of director | 20 February 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AUD - Auditor's letter of resignation | 25 January 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 16 September 2011 | |
SH01 - Return of Allotment of shares | 22 December 2010 | |
AR01 - Annual Return | 12 August 2010 | |
TM02 - Termination of appointment of secretary | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
AA - Annual Accounts | 08 March 2010 | |
SH01 - Return of Allotment of shares | 16 February 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AP03 - Appointment of secretary | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 01 October 2009 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 18 July 2007 | |
395 - Particulars of a mortgage or charge | 06 July 2007 | |
225 - Change of Accounting Reference Date | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
287 - Change in situation or address of Registered Office | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
395 - Particulars of a mortgage or charge | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 11 August 2006 | |
NEWINC - New incorporation documents | 17 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattels mortgage | 27 June 2007 | Fully Satisfied |
N/A |
Charge on vehicle stocks | 07 August 2006 | Fully Satisfied |
N/A |
Debenture | 07 August 2006 | Fully Satisfied |
N/A |