REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | SECTION 519 |
| 15/01/1415 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | SOLVENCY STATEMENT DATED 19/12/12 |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1231 December 2012 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | SHARE PREMIUM REDUCED 19/12/2012 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ROBERT MAXEY NALLEY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ROBERT THERON BROCKMAN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR NORMAN TOMMY BARRAS |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR CARLAN COOPER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DAN STEVEN AGAN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR TERRY WALLACE JONES |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSS |
| 12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | AUDITOR'S RESIGNATION |
| 08/01/108 January 2010 | SECT 517 CA 2006 |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM WEST MIDLANDS B31 2RW |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CLARENDON HOUSE CLARENDON SQUARE LEAMINGTON SPA CV32 5QJ |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | AUDITOR'S RESIGNATION |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED DCS AUTOMOTIVE (UK) LIMITED CERTIFICATE ISSUED ON 20/10/06 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED GLOBAL AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | AUDITOR'S RESIGNATION |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED DISTRIBUTIVE COMPUTER SYSTEMS LI MITED CERTIFICATE ISSUED ON 16/05/97 |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED DCS GROUP LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 17/07/9317 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | � NC 500000/1000000 25/06/91 |
| 15/07/9115 July 1991 | NC INC ALREADY ADJUSTED 25/06/91 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | NC INC ALREADY ADJUSTED 14/02/90 |
| 11/06/9011 June 1990 | � NC 100000/500000 14/02 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | NC INC ALREADY ADJUSTED 19/10/89 |
| 03/11/893 November 1989 | � NC 2000/100000 19/10 |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED DISTRIBUTIVE COMPUTER SYSTEMS LI MITED CERTIFICATE ISSUED ON 17/02/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 12/10/8112 October 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/81 |
| 30/09/7730 September 1977 | MEMORANDUM OF ASSOCIATION |
| 09/06/719 June 1971 | CERTIFICATE OF INCORPORATION |
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