VAUXHALL MOTORS LIMITED

Company number 00135767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 PSC05 Change of details for Peugeot S.A. as a person with significant control on 1 September 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
15 May 2020 AP01 Appointment of Mr Alberto Morales Facerías as a director on 15 May 2020
11 May 2020 TM01 Termination of appointment of James Charles Highnam as a director on 30 April 2020
01 Apr 2020 TM01 Termination of appointment of Patrick Guilhem Fourniol as a director on 31 March 2020
12 Nov 2019 TM01 Termination of appointment of Michael Wright as a director on 8 November 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 861,608,917
01 Jul 2019 AP03 Appointment of Mr Martin Edward Page as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Rabiya Sultana Nagi as a secretary on 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
13 Jun 2019 PSC02 Notification of Peugeot S.A. as a person with significant control on 9 March 2019
13 Jun 2019 PSC07 Cessation of Vhc Sub-Holdings (Uk) as a person with significant control on 9 March 2019
03 May 2019 AD01 Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT England to Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT on 3 May 2019
07 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
22 Aug 2018 AP01 Appointment of Mr Patrick Guilhem Fourniol as a director on 21 August 2018
22 Aug 2018 AP01 Appointment of Mr Mark Christopher Noble as a director on 21 August 2018
22 Aug 2018 AP01 Appointment of Mr Xavier Francois Claude Duchemin as a director on 21 August 2018
20 Jul 2018 TM01 Termination of appointment of Peter Christian Kuespert as a director on 9 July 2018
05 Jul 2018 TM01 Termination of appointment of Stefan Fesser as a director on 30 June 2018
29 Jun 2018 AP01 Appointment of Mr Jeremy Mark Townsend as a director on 28 June 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Simon Oldfield as a director on 17 May 2018
21 May 2018 AP01 Appointment of Mr Peter Christian Kuespert as a director on 21 May 2018