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VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Company number 02835230

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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)
01 Jul 2014 AP01 Appointment of Mr Albertus Antonius Maria Van Den Bergh as a director
01 Jul 2014 TM01 Termination of appointment of Lisa Stacey as a director
17 Feb 2014 TM01 Termination of appointment of Simon Thomas as a director
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
03 Jul 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 CC04 Statement of company's objects
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Mr Patrick Ortwin Welter as a director
12 Sep 2012 AP01 Appointment of Mr Jens Legenbauer as a director
12 Sep 2012 TM01 Termination of appointment of Volker Reichhardt as a director
12 Sep 2012 TM01 Termination of appointment of Christian Dahlheim as a director
25 Jul 2012 AP01 Appointment of Mr Stephan Bernhard Wilhelm Mund as a director
18 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Juergen Ibach as a director
20 Sep 2011 AP01 Appointment of Mr Simon Peter Thomas as a director
20 Sep 2011 TM01 Termination of appointment of Robin Woolcock as a director
19 Jul 2011 TM01 Termination of appointment of a director
19 Jul 2011 AP01 Appointment of Lisa Maree Stacey as a director
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Alistair Shields as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 CH01 Director's details changed for Robin Arthur John Woolcock on 6 November 2009