VAUXHALL FINANCE LIMITED

Company number 00275607

Date	Type	Description	View / Download
13 Dec 2019	AP01	Appointment of Mr Bertrand Marmin as a director on 29 November 2019	(2 pages)
13 Dec 2019	AP03	Appointment of Amandeep Sangha as a secretary on 29 November 2019	(2 pages)
13 Dec 2019	TM02	Termination of appointment of Sarah Helen Mertes as a secretary on 29 November 2019	(1 page)
19 Jul 2019	MR04	Satisfaction of charge 002756070013 in full	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
08 May 2019	TM01	Termination of appointment of Martin John Page as a director on 30 April 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Erhard Paulat as a director on 30 April 2019	(1 page)
14 Feb 2019	MR01	Registration of charge 002756070017, created on 13 February 2019	(10 pages)
05 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2019	PSC07	Cessation of Opvf Europe Holdco Limited as a person with significant control on 17 December 2018	(1 page)
26 Nov 2018	AP03	Appointment of Mrs Sarah Helen Mertes as a secretary on 16 November 2018	(2 pages)
26 Nov 2018	TM02	Termination of appointment of Gemma Christen Napper as a secretary on 16 November 2018	(1 page)
05 Oct 2018	MR04	Satisfaction of charge 002756070012 in full	(1 page)
31 Aug 2018	MR04	Satisfaction of charge 7 in full	(1 page)
08 Aug 2018	TM01	Termination of appointment of Mark Allan Tweed as a director on 31 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of Gmac Holdings Uk Limited as a person with significant control on 4 July 2018	(1 page)
26 Jul 2018	PSC02	Notification of Opvf Europe Holdco Limited as a person with significant control on 4 July 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
05 Jun 2018	MR04	Satisfaction of charge 002756070011 in full	(1 page)
30 May 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Apr 2018	AP01	Appointment of Mr Kevin Brian Douglas as a director on 1 April 2018	(2 pages)
29 Mar 2018	CH01	Director's details changed for Mr Simon Richard Kington on 21 March 2018	(2 pages)
22 Feb 2018	MR01	Registration of charge 002756070016, created on 19 February 2018	(10 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)