EUROPEAN VEHICLE CONTRACTS LIMITED

Company number 06532275

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
18 Jan 2017	TM01	Termination of appointment of Derek Thomas Goodsir as a director on 30 November 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of Kirstie Louise Tyson as a director on 30 November 2016	(1 page)
18 Jan 2017	AD01	Registered office address changed from European House 9 Apex Business Village Cramlington Northumberland NE23 7BF to Lower Ground Floor the Old Station Moor Lane Staines-upon-Thames London TW18 4BB on 18 January 2017	(1 page)
18 Jan 2017	AP03	Appointment of Mrs Lisa Joanne Edwards as a secretary on 1 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Gareth Shaw as a director on 1 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Mark Sutherland Blackburn as a director on 1 December 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Abraham Tomas as a director on 1 December 2016	(2 pages)
18 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
13 Dec 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2016	(7 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
26 Oct 2016	MR04	Satisfaction of charge 065322750001 in full	(1 page)
09 Sep 2016	CC04	Statement of company's objects	(2 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 25,000	(4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 April 2016 GBP 25,000	(3 pages)
05 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000	(4 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
26 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 20,000	(4 pages)
15 Dec 2014	AAMD	Amended total exemption full accounts made up to 30 April 2014	(13 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
02 Jun 2014	MR01	Registration of charge 065322750001	(17 pages)
14 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 20,000	(5 pages)
04 Dec 2013	CH01	Director's details changed for Miss Kirstie Louise Tyson on 4 December 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Derek Thomas Goodsir on 25 November 2013	(2 pages)