VIRGINIA WATER MOTOR CO. (UK) LIMITED
Company number 08766122
- Company Overview for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- Filing history for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- People for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- Charges for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
- More for VIRGINIA WATER MOTOR CO. (UK) LIMITED (08766122)
| 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) |
|---|---|---|---|
| 19 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 08 Feb 2024 | AP01 | Appointment of Mr James Ronald Walker as a director on 31 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Jeremy Noel Barker as a director on 31 January 2024 | |
| 31 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 03 Jul 2023 | MR01 | Registration of charge 087661220002, created on 29 June 2023 | |
| 03 Jul 2023 | MR01 | Registration of charge 087661220003, created on 29 June 2023 | |
| 28 Jun 2023 | MR04 | Satisfaction of charge 087661220001 in full | |
| 09 Feb 2023 | AP01 | Appointment of Mr Chris Palmer as a director on 8 February 2023 | |
| 08 Feb 2023 | MA | Memorandum and Articles of Association | |
| 08 Feb 2023 | RESOLUTIONS |
Resolutions
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| 06 Feb 2023 | TM01 | Termination of appointment of Jane Lesley Carson as a director on 31 January 2023 | |
| 06 Feb 2023 | AP01 | Appointment of Mr Sanjay Arora as a director on 31 January 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Jun 2022 | CH01 | Director's details changed for Mr Jeremy Noel Barker on 15 June 2022 | |
| 04 Mar 2022 | PSC05 | Change of details for C.A.R.S. Holdings Limited as a person with significant control on 14 June 2019 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 25 Sep 2020 | AA | Audited abridged accounts made up to 31 December 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 19 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 11 Jul 2019 | AD01 | Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 11 July 2019 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates |