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HSBC VEHICLE SERVICES (UK) LIMITED

Company number 00240039

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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)
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Malcolm James Brookes on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael John Russell-Brown on 1 October 2009
11 May 2009 363a Return made up to 01/05/09; full list of members
24 Feb 2009 288c Director's Change of Particulars / noel quinn / 26/09/2008 /
17 Feb 2009 288c Director's Change of Particulars / noel quinn / 26/09/2008 / HouseName/Number was: , now: chudleigh house; Street was: 94 new atlas wharf, now: 12 copsem lane; Area was: 3 arnhem place, now: esher; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: E14 5HQ, now: KT10 9EU; Country was: , now: united kingdom
20 Jan 2009 288a Secretary appointed sarah maher
26 Sep 2008 288b Appointment Terminated Secretary george bayer
02 Jul 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
07 Mar 2008 288b Appointment Terminated Secretary pauline mcquillan
07 Mar 2008 288a Secretary appointed george william bayer
27 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 288a New director appointed
19 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 06/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 06/05/06; full list of members
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
24 Jan 2006 288c Secretary's particulars changed
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004