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VISTEON ENGINEERING SERVICES LIMITED

Company number 06213888

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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)
27 Nov 2008 288b Appointment terminated director andrew gill
30 Apr 2008 363a Return made up to 16/04/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 December 2007
06 Aug 2007 88(2)R Ad 19/07/07--------- £ si 49999@1=49999 £ ic 1/50000
06 Aug 2007 123 Nc inc already adjusted 19/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
19 Jun 2007 288a New director appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
14 Jun 2007 CERTNM Company name changed automotive engineering services LIMITED\certificate issued on 14/06/07
16 May 2007 CERTNM Company name changed global engineering and administr ative services LIMITED\certificate issued on 16/05/07
16 Apr 2007 NEWINC Incorporation