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VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED

Company number 02135745

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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)
13 Sep 2001 288b Secretary resigned
31 Aug 2001 CERTNM Company name changed volkswagen united kingdom limite d\certificate issued on 31/08/01
31 May 2001 AA Accounts for a dormant company made up to 31 December 2000
14 May 2001 363s Return made up to 24/03/01; full list of members
20 Feb 2001 288c Director's particulars changed
30 May 2000 AA Accounts for a dormant company made up to 31 December 1999
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
22 Apr 2000 363s Return made up to 24/03/00; full list of members
07 Jan 2000 288b Director resigned
21 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
04 May 1999 363s Return made up to 24/03/99; no change of members
18 Apr 1998 363s Return made up to 24/03/98; full list of members
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Apr 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 24/03/97; no change of members
22 Apr 1996 363s Return made up to 24/03/96; no change of members
17 Apr 1996 AA Full accounts made up to 31 December 1995
27 Mar 1995 288 Director resigned
27 Mar 1995 363s Return made up to 24/03/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Mar 1995 AA Full accounts made up to 31 December 1994
02 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned