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HUMBERSIDE VEHICLE MAINTENANCE LIMITED

Company number 01250686

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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)
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
06 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
05 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 AP01 Appointment of Tina Jane Riches as a director
27 Feb 2012 TM01 Termination of appointment of James Smith as a director
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 AD02 Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA
23 Jan 2012 AD03 Register(s) moved to registered inspection location
28 Nov 2011 AA Accounts for a small company made up to 28 February 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 AD02 Register inspection address has been changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA
17 Jan 2011 CH01 Director's details changed for Mr Philip Richard Hough on 31 December 2010
17 Jan 2011 CH03 Secretary's details changed for Mrs Sheila Smith on 31 December 2010
17 Jan 2011 AD04 Register(s) moved to registered office address
17 Jan 2011 CH01 Director's details changed for Mr James Neil Smith on 31 December 2010
17 Jan 2011 CH01 Director's details changed for Mrs Sheila Smith on 31 December 2010
12 Oct 2010 AA Accounts for a small company made up to 28 February 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed