The Replacement Service Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". The companies director is listed as Hyslop, Robin James Armstrong. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYSLOP, Robin James Armstrong | 23 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CH01 - Change of particulars for director | 30 May 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| MR01 - N/A | 30 March 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| AP03 - Appointment of secretary | 16 August 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| DISS40 - Notice of striking-off action discontinued | 18 March 2009 | |
| 363s - Annual Return | 17 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363(353) - N/A | 12 November 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 287 - Change in situation or address of Registered Office | 10 November 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 225 - Change of Accounting Reference Date | 16 November 2004 | |
| 363s - Annual Return | 04 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 2000 | |
| NEWINC - New incorporation documents | 06 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2015 | Outstanding |
N/A |
| Legal charge | 10 January 2006 | Outstanding |
N/A |
| Debenture | 03 March 2004 | Outstanding |
N/A |
