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EUROPEAN VEHICLE CONTRACTS LIMITED

Company number 06532275

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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)
22 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
02 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
08 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
25 Jan 2023 CH01 Director's details changed for Mr Stephen John Carroll on 21 December 2022
22 Oct 2022 TM01 Termination of appointment of Stephen Andrew Dixon as a director on 7 August 2022
15 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
15 Mar 2022 AA Total exemption full accounts made up to 30 November 2020
14 Mar 2022 AA01 Current accounting period shortened from 30 June 2021 to 30 November 2020
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 325,817
31 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
28 Jun 2021 AA Full accounts made up to 30 June 2020
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 AP01 Appointment of Stephen John Carroll as a director on 12 March 2021
11 Mar 2021 PSC07 Cessation of Maxxia (Uk) Limited as a person with significant control on 11 March 2021
11 Mar 2021 PSC02 Notification of Evc Holdings Limited as a person with significant control on 11 March 2021
11 Mar 2021 TM01 Termination of appointment of Michael Neil Salisbury as a director on 11 March 2021
11 Mar 2021 AP01 Appointment of Ms Andrea Tracy Dunn as a director on 11 March 2021
11 Mar 2021 TM01 Termination of appointment of Geoffrey Robert Kruyt as a director on 11 March 2021
11 Mar 2021 AP01 Appointment of Ms Kirstie Louise Tyson as a director on 11 March 2021
11 Mar 2021 TM01 Termination of appointment of Ashley Conn as a director on 11 March 2021
03 Mar 2021 MR04 Satisfaction of charge 065322750002 in full
03 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
03 Feb 2021 TM02 Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020
03 Feb 2021 TM01 Termination of appointment of Gareth Shaw as a director on 31 January 2021