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VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Company number 00514809

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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)
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 517,380,000
24 Feb 2015 AP01 Appointment of Dominique Francois Xavier Boesch as a director on 1 January 2015
24 Feb 2015 TM01 Termination of appointment of Michael Julius Renz as a director on 1 January 2015
15 Dec 2014 AP01 Appointment of Dr Wolf Stefan Specht as a director on 1 November 2014
15 Dec 2014 TM01 Termination of appointment of Xavier Robert Raphael Chardon as a director on 1 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Uwe Albert Wilhelm Baunack as a director
13 Jun 2014 AP01 Appointment of Xavier Robert Raphael Chardon as a director
13 Jun 2014 AP01 Appointment of Michael Julius Renz as a director
13 Jun 2014 AP01 Appointment of Hermann Schmitt as a director
13 Jun 2014 AP01 Appointment of Michael Andreas Max Friedrich Frisch as a director
19 May 2014 TM01 Termination of appointment of Arno Antlitz as a director
19 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 517,380,000
02 May 2014 TM01 Termination of appointment of Werner Eichhorn as a director
02 May 2014 TM01 Termination of appointment of Abraham Schot as a director
02 May 2014 TM01 Termination of appointment of Luca De Meo as a director
02 May 2014 TM01 Termination of appointment of Arno Antlitz as a director
26 Feb 2014 AP01 Appointment of Jeremy Thomas Paul Willis as a director
05 Feb 2014 TM01 Termination of appointment of Paul Willcox as a director
05 Feb 2014 TM01 Termination of appointment of Paul Willcox as a director
30 Jan 2014 TM01 Termination of appointment of Paul Willcox as a director
28 Oct 2013 AD02 Register inspection address has been changed
28 Oct 2013 AD03 Register(s) moved to registered inspection location
11 Oct 2013 AP01 Appointment of James Morys Muir as a director
11 Oct 2013 TM01 Termination of appointment of Paul Sevin-Allouet as a director