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CAREVEHICLE 2 LIMITED

Company number 05403366

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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)
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Feb 2013 AP03 Appointment of Sarah Juliette Livingston as a secretary
07 Feb 2013 TM02 Termination of appointment of Tony Rook as a secretary
09 Nov 2012 MISC Section 519
02 Jul 2012 AP01 Appointment of Simon Lane as a director
26 Jun 2012 TM01 Termination of appointment of Peter Thomas as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Dr Quazi Haque as a director
02 Apr 2012 AP01 Appointment of Ms Lesley Joy Chamberlain as a director
10 Oct 2011 TM01 Termination of appointment of Frederick Sinclair Brown as a director
10 Oct 2011 TM01 Termination of appointment of David Barker as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Ms Rebecca Fleur Gibson as a director
15 Sep 2011 CH03 Secretary's details changed for Antony Austen Rook on 15 September 2011
30 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Peter Martin Thomas as a director
07 Jan 2011 TM01 Termination of appointment of Rebecca Gibson as a director
11 Aug 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for David Robert Barker on 24 March 2010
19 Jan 2010 CH01 Director's details changed for David Robert Barker on 8 January 2010
05 Jan 2010 AP01 Appointment of Alexander Francis Stewart Leslie as a director
17 Oct 2009 CH03 Secretary's details changed for Antony Austen Rook on 5 October 2009