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VOLVO GROUP UK LIMITED

Company number 02190944

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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)
25 Apr 2012 AP01 Appointment of Mr Val Patrick Ledden as a director
24 Apr 2012 TM01 Termination of appointment of Jorn Kullberg as a director
24 Apr 2012 TM01 Termination of appointment of Christopher Rees as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Jul 2011 AP03 Appointment of Simon Villanueva as a secretary
28 Jul 2011 TM02 Termination of appointment of Anthony Mcgreal as a secretary
19 Apr 2011 SH10 Particulars of variation of rights attached to shares
19 Apr 2011 SH10 Particulars of variation of rights attached to shares
19 Apr 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Dec 2010 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 SH10 Particulars of variation of rights attached to shares
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2010 AP01 Appointment of Christopher John Rees as a director
12 Oct 2010 TM01 Termination of appointment of Donal Mckenna as a director
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Claes Arne Karl Nilsson on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Tina Hultkvist on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Jorn Staffan Kullberg on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Donal Philip Mckenna on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Hans Eric Goran Nyberg on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Gustaf Magnus Engstrom on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Stefan Bo Carlsson on 14 June 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
30 Jan 2010 SH10 Particulars of variation of rights attached to shares