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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)
06 Nov 2009 CH01 Director's details changed for Mr Alistair Shields on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Robin Arthur John Woolcock on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Dr Christian Dahlheim on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Graham Wheeler on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Alistair Shields on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Volker Reichhardt on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Juergen Wilhelm Ibach on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Juergen Wilhelm Ibach on 6 November 2009
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Meeting ratification and section 175(5)(a) authorisation 04/09/2009
15 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 05/07/09; full list of members
11 Jun 2009 288b Appointment terminated director bryan marcus
13 Feb 2009 288a Director appointed dr christian dahlheim
13 Feb 2009 288a Director appointed mr juergen wilhelm ibach
18 Jul 2008 363a Return made up to 05/07/08; full list of members
17 Jul 2008 288b Appointment terminated secretary wayne gibbard
27 Mar 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth accounts 17/03/2008
14 Mar 2008 288a Director appointed mr alistair shields
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
16 Jul 2007 363a Return made up to 05/07/07; full list of members
03 Apr 2007 AA Accounts made up to 31 December 2006
21 Jul 2006 363a Return made up to 05/07/06; full list of members