VAUXHALL FINANCE LIMITED

Company number 00275607

Date	Type	Description	View / Download
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 159,104 ANNOTATION Replacement The SH01 was replaced on 28/06/2016 as it was not properly delivered	(12 pages)
08 Apr 2016	AP01	Appointment of Mrs Denise Jean Buckley as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	(3 pages)
08 Apr 2016	AP01	Appointment of Mr Mark Nicholas Turner as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Barry Michael Willson as a director on 31 December 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 159,104	(8 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Jun 2015	AP03	Appointment of Mrs Gemma Christen Napper as a secretary on 5 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Janet Ailsa Gregory as a secretary on 5 June 2015	(1 page)
29 Apr 2015	MR01	Registration of charge 002756070012, created on 20 April 2015	(11 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 159,104	(4 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 50,000 ANNOTATION Replaced SH01 was replaced on 22/01/2015 as it was not properly delivered	(10 pages)
03 Nov 2014	MR01	Registration of charge 002756070011, created on 20 October 2014	(11 pages)
11 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(11 pages)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 50,000	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(8 pages)
07 Apr 2014	MR01	Registration of charge 002756070010	(13 pages)
22 Oct 2013	MR01	Registration of charge 002756070009	(54 pages)
11 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(8 pages)
25 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)
24 Jul 2013	CH01	Director's details changed for Mr Erhard Paulat on 1 October 2012	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(40 pages)
23 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)