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DERWENT VEHICLES LIMITED

Company number 00381020

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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)
08 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
20 Jun 2016 MR01 Registration of charge 003810200016, created on 16 June 2016
18 Mar 2016 MR04 Satisfaction of charge 003810200014 in full
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 7,885,750
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 7,885,750.00
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 003810200015, created on 4 June 2015
06 Aug 2014 MISC Section 519
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,885,750
10 Jun 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
22 May 2013 MR01 Registration of charge 003810200014
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 12 in full
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
12 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Pendragon Management Services Limited on 27 July 2010
11 Aug 2010 CH01 Director's details changed for Hilary Claire Sykes on 27 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 27 July 2010