VOLVO SAAB BREAKERS LIMITED filing history - Find and update company information

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VOLVO SAAB BREAKERS LIMITED

Company number 07972327

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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)
08 Apr 2024	TM01	Termination of appointment of Dawn Walters as a director on 5 April 2024	View PDF Termination of appointment of Dawn Walters as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Michael Walters as a director on 5 April 2024	View PDF Termination of appointment of Michael Walters as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	TM01	Termination of appointment of James Barry as a director on 4 November 2021	View PDF Termination of appointment of James Barry as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 23.81	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 23.81 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	SH02	Sub-division of shares on 19 October 2020	View PDF Sub-division of shares on 19 October 2020 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr James Barry as a director on 19 October 2020	View PDF Appointment of Mr James Barry as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mrs Dawn Walters as a director on 19 October 2020	View PDF Appointment of Mrs Dawn Walters as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Michael Walters as a director on 19 October 2020	View PDF Appointment of Mr Michael Walters as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2019	CH01	Director's details changed for Mr Mark Garton on 14 August 2019	View PDF Director's details changed for Mr Mark Garton on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mrs Hayley Garton as a director on 14 August 2019	View PDF Appointment of Mrs Hayley Garton as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM02	Termination of appointment of Hayley Thompson as a secretary on 14 August 2019	View PDF Termination of appointment of Hayley Thompson as a secretary on 14 August 2019 - link opens in a new window - 1 page (1 page)

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