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PENDRAGON VEHICLE MANAGEMENT LIMITED

Company number 00141388

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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)
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 001413880015, created on 4 June 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,250,000
27 Feb 2015 CERTNM Company name changed pendragon contracts LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 7,500,000
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2014 MISC Section 519
16 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,250,000
10 Jun 2014 AA Full accounts made up to 31 December 2013
22 May 2013 MR01 Registration of charge 001413880014
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 12 in full
14 Jun 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 11 May 2011
11 May 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 11 May 2011
11 May 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 11 May 2011
11 May 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 11 May 2011
09 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 May 2010 CH02 Director's details changed for Pendragon Management Services Limited on 8 May 2010