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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)
03 Dec 2020 TM01 Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020
20 Oct 2020 AP01 Appointment of Mr Ashley Conn as a director on 5 October 2020
28 Apr 2020 CH01 Director's details changed for Mr Michael Neil Salisbury on 24 April 2020
28 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
27 Nov 2019 AA Full accounts made up to 30 June 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
31 Oct 2018 AA Full accounts made up to 30 June 2018
17 Jul 2018 CH01 Director's details changed for Mr Gareth Shaw on 17 July 2018
16 Jul 2018 AP01 Appointment of Mr Geoffrey Robert Kruyt as a director on 10 July 2018
16 Jul 2018 TM01 Termination of appointment of Abraham Tomas as a director on 10 July 2018
30 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
30 Oct 2017 AA Full accounts made up to 30 June 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 AD01 Registered office address changed from Lower Ground Floor the Old Station Moor Lane Staines-upon-Thames London TW18 4BB England to 9 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 28 February 2017
06 Feb 2017 MR01 Registration of charge 065322750002, created on 1 February 2017
20 Jan 2017 CH01 Director's details changed for Mr Abraham Tomas on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Gareth Shaw on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Michael Neil Salisbury on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Mark Sutherland Blackburn on 20 January 2017
20 Jan 2017 CH03 Secretary's details changed for Mrs Lisa Joanne Edwards on 20 January 2017
19 Jan 2017 AP01 Appointment of Mr Michael Neil Salisbury as a director on 1 December 2016
19 Jan 2017 CH01 Director's details changed for Mr Abraham Tomas on 19 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Gareth Shaw on 19 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Mark Sutherland Blackburn on 19 January 2017
19 Jan 2017 CH03 Secretary's details changed for Mrs Lisa Joanne Edwards on 19 January 2017