VISTEON ENGINEERING SERVICES LIMITED

Company number 06213888

Date	Type	Description	View / Download
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
14 Dec 2016	AP01	Appointment of Andrew Wood as a director on 12 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Alastair William Parke as a director on 12 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Peter David Lloyd as a director on 30 November 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000	(7 pages)
25 Aug 2015	AD01	Registered office address changed from Visteon European Corporate Office Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB to 1 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB on 25 August 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of David Huw Davies as a director on 8 July 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 50,000	(8 pages)
17 Apr 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 50,000	(8 pages)
18 Dec 2013	AP01	Appointment of Alastair William Parke as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Steve Meszaros as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(9 pages)
22 Apr 2013	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(2 pages)
28 Aug 2012	AP01	Appointment of Jennifer Lynn Pretzel as a director	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Aug 2012	TM01	Termination of appointment of Charles Embley as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mr Peter David Lloyd as a director	(2 pages)
23 May 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	(1 page)
23 May 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(2 pages)