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IVECO CONTRACT SERVICES LIMITED

Company number 02964464

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-22
02 Apr 2012 4.70 Declaration of solvency
21 Jul 2011 AP01 Appointment of Mr Luca Sra as a director
21 Jul 2011 TM01 Termination of appointment of Hendrikus Van Leuven as a director
16 Jun 2011 AR01 Annual return made up to 7 May 2011
Statement of capital on 2011-06-16
  • GBP 16,400,000
03 May 2011 AP01 Appointment of Mr Saverio Cacopardo as a director
05 Apr 2011 TM01 Termination of appointment of Franco Augusto as a director
04 Mar 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 CH03 Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010
09 Nov 2010 CH01 Director's details changed for Simon Marc Mccarthy on 1 November 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 7 May 2010
04 Aug 2010 CH01 Director's details changed for Simon Marc Mccarthy on 1 January 2010
23 Sep 2009 288a Secretary appointed mr simon marc mccarthy
23 Sep 2009 288b Appointment Terminated Secretary robert payne
26 Jun 2009 363a Return made up to 07/05/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jul 2008 363a Return made up to 07/05/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from iveco house station road watford hertfordshire WA17 1SR
08 Jul 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 07/05/07; full list of members
20 Dec 2007 288a New director appointed