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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)
14 Jul 2014 MA Memorandum and Articles of Association
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30
06 Dec 2013 AP01 Appointment of Mr Arne Knaben as a director
06 Dec 2013 TM01 Termination of appointment of David Hunter as a director
06 Dec 2013 TM01 Termination of appointment of Ulf Magnusson as a director
06 Dec 2013 TM01 Termination of appointment of Rodolphe Alins as a director
11 Nov 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AP01 Appointment of Rolf Erik Ericsson as a director
08 Aug 2013 AP01 Appointment of Rodolphe Jean-Pierre Maurice Alins as a director
18 Jul 2013 TM01 Termination of appointment of Claes Nilsson as a director
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
17 Jul 2013 AP01 Appointment of Mr Rodolphe Jean-Pierre Maurice Alins as a director
17 Jun 2013 TM01 Termination of appointment of Claes Nilsson as a director
11 Jan 2013 AP01 Appointment of Susanne Jannesson as a director
11 Jan 2013 AP01 Appointment of Jens Wergeland as a director
10 Jan 2013 TM01 Termination of appointment of Stefan Carlsson as a director
10 Jan 2013 TM01 Termination of appointment of Tina Hultkvist as a director
10 Jan 2013 TM01 Termination of appointment of Gustaf Engstrom as a director
10 Jan 2013 TM01 Termination of appointment of Hans Nyberg as a director
04 Jan 2013 AP01 Appointment of Ulf Magnusson as a director
04 Jan 2013 AP01 Appointment of David Hunter as a director
04 Jan 2013 AP01 Appointment of Simon Villanueva as a director
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders