CONTRACT VEHICLES LIMITED

Company number 00759126

Date	Type	Description	View / Download
21 Mar 2018	PSC07	Cessation of Contract Vehicles Group Limited as a person with significant control on 26 January 2018	(1 page)
23 Nov 2017	AD01	Registered office address changed from Number One Great Exhibition Wasy Kirkstall Forge Leeds LS5 3BF United Kingdom to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 23 November 2017	(1 page)
20 Nov 2017	PSC05	Change of details for Contract Vehicles Group Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS England to Number One Great Exhibition Wasy Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
24 Jul 2017	PSC02	Notification of Contract Vehicles Group Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC07	Cessation of John Allan Ross as a person with significant control on 31 March 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Nigel John Barrett as a person with significant control on 31 March 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
18 Jul 2017	MR01	Registration of charge 007591260029, created on 30 June 2017	(15 pages)
04 Jul 2017	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Apr 2017	AP03	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017	(2 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 6, Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017	(1 page)
04 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
04 Apr 2017	AP01	Appointment of Mr Timothy Peter Buchan as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Robert Alan Butler as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Mark Trevor Phillips as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Philip Michael Toft as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Eric Ross Burns as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Nigel John Barrett as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Alec Charles Brown as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Nigel John Barrett as a secretary on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of John Allan Ross as a director on 31 March 2017	(1 page)
17 Mar 2017	AA	Full accounts made up to 30 September 2016	(34 pages)