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VOLVO GROUP UK LIMITED

Company number 02190944

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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)
22 Feb 2018 PSC02 Notification of Ab Volvo as a person with significant control on 6 April 2016
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
10 Oct 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Oct 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Aug 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,915,601
15 Apr 2016 AP01 Appointment of Carlos Oliveira Rodrigues as a director on 18 March 2016
15 Apr 2016 TM01 Termination of appointment of Bruno Roger Michel Blin as a director on 18 March 2016
15 Apr 2016 AP01 Appointment of Roger Alm as a director on 18 March 2016
15 Apr 2016 TM01 Termination of appointment of Susanne Jannesson as a director on 18 March 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,915,601
09 Jul 2015 TM01 Termination of appointment of Rolf Erik Ericsson as a director on 22 June 2015
09 Jul 2015 TM01 Termination of appointment of Gino Costa as a director on 22 June 2015
09 Jul 2015 TM01 Termination of appointment of Jens Wergeland as a director on 22 June 2015
09 Jul 2015 TM01 Termination of appointment of Nicholas John Allen as a director on 22 June 2015
09 Jul 2015 AP01 Appointment of Bruno Roger Michel Blin as a director on 22 June 2015
01 Dec 2014 TM01 Termination of appointment of Rodolphe Jean-Pierre Maurice Alins as a director on 17 November 2014
01 Dec 2014 TM01 Termination of appointment of Val Patrick Ledden as a director on 17 November 2014
01 Dec 2014 AP01 Appointment of Gino Costa as a director on 17 November 2014
01 Dec 2014 AP01 Appointment of Nicholas John Allen as a director on 17 November 2014
05 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 100,915,601