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BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

Company number 00924401

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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)
21 Jun 2024 AP01 Appointment of Mr Gary Neil Smith as a director on 23 May 2024
03 Jun 2024 AP01 Appointment of Mr Paul Lawrence Hyne as a director on 23 May 2024
03 Jun 2024 AP01 Appointment of Mr Ian Munro Hughes as a director on 23 May 2024
01 Jun 2024 TM01 Termination of appointment of Alfonso Martinez Cordero as a director on 23 May 2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
22 Feb 2024 AA Group of companies' accounts made up to 31 December 2023
31 Jan 2024 TM01 Termination of appointment of Paul Hugh Gilshan as a director on 16 January 2024
15 Jan 2024 TM01 Termination of appointment of a director
20 Jul 2023 CH01 Director's details changed for Mrs Margaret Stewart Chudziak on 5 June 2023
10 Jun 2023 AP01 Appointment of Scott Jenkins as a director on 18 May 2023
10 Jun 2023 AP01 Appointment of Mrs Margaret Stewart Chudziak as a director on 18 May 2023
10 Jun 2023 AP01 Appointment of Graeme Alan Lumley as a director on 18 May 2023
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
03 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
31 Oct 2022 TM01 Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
05 Sep 2022 AP01 Appointment of Michael Charles Dennett as a director on 18 August 2022
04 Jul 2022 AP01 Appointment of John Christopher Finch as a director on 19 May 2022
10 Jun 2022 TM01 Termination of appointment of Nina Anne Bell as a director on 19 May 2022
09 Jun 2022 PSC07 Cessation of Nina Anne Bell as a person with significant control on 19 May 2022
09 Jun 2022 PSC01 Notification of Jonathan Mark Lawes as a person with significant control on 19 May 2022
30 May 2022 AP01 Appointment of Per Ingo Vögerl as a director on 19 May 2022
27 May 2022 AP01 Appointment of Timothy James Hethorington Bailey as a director on 19 May 2022
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of Mark Robert Gallimore as a director on 3 March 2022
14 Mar 2022 AA Group of companies' accounts made up to 31 December 2021