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COMMERCIAL VEHICLE ELECTRONICS LTD

Company number 12471495

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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)
30 Jul 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2025	PSC07	Cessation of Karl Darren Neale as a person with significant control on 5 June 2025	View PDF Cessation of Karl Darren Neale as a person with significant control on 5 June 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025	PSC07	Cessation of Michael Kuhlmann as a person with significant control on 5 June 2025	View PDF Cessation of Michael Kuhlmann as a person with significant control on 5 June 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025	PSC07	Cessation of David Brian Vickery as a person with significant control on 5 June 2025	View PDF Cessation of David Brian Vickery as a person with significant control on 5 June 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025	PSC07	Cessation of Steven Coupe as a person with significant control on 5 June 2025	View PDF Cessation of Steven Coupe as a person with significant control on 5 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Jun 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2025	PSC04	Change of details for Mr Karl Darren Neale as a person with significant control on 5 June 2025	View PDF Change of details for Mr Karl Darren Neale as a person with significant control on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025	PSC04	Change of details for Mr Michael Kuhlmann as a person with significant control on 5 June 2025	View PDF Change of details for Mr Michael Kuhlmann as a person with significant control on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025	PSC04	Change of details for Mr Steven Coupe as a person with significant control on 5 June 2025	View PDF Change of details for Mr Steven Coupe as a person with significant control on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025	SH01	Statement of capital following an allotment of shares on 5 June 2025 GBP 400	View PDF Statement of capital following an allotment of shares on 5 June 2025 GBP 400 - link opens in a new window - 6 pages (6 pages)
21 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Steven Coupe as a director on 23 June 2021	View PDF Appointment of Mr Steven Coupe as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC01	Notification of Steven Coupe as a person with significant control on 23 June 2021	View PDF Notification of Steven Coupe as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

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COMMERCIAL VEHICLE ELECTRONICS LTD

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