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NETWORK VEHICLES LIMITED

Company number 01365107

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Confirmation statements / Annual returns Incorporation Officers

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 2024	AP01	Appointment of Mr Timothy James Laver as a director on 7 October 2024	View PDF Appointment of Mr Timothy James Laver as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Christopher James Black as a director on 7 October 2024	View PDF Appointment of Mr Christopher James Black as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Alfonso Martinez as a director on 7 October 2024	View PDF Termination of appointment of Alfonso Martinez as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Rudolf Cellier as a director on 7 October 2024	View PDF Termination of appointment of Rudolf Cellier as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Sep 2020	TM01	Termination of appointment of Ian Nicholas Mullen as a director on 19 September 2020	View PDF Termination of appointment of Ian Nicholas Mullen as a director on 19 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Rudolf Cellier as a director on 17 August 2020	View PDF Appointment of Mr Rudolf Cellier as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP03	Appointment of Mrs Samantha Carlin as a secretary on 1 July 2020	View PDF Appointment of Mrs Samantha Carlin as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM02	Termination of appointment of Niall Robert Keartland as a secretary on 30 June 2020	View PDF Termination of appointment of Niall Robert Keartland as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AP01	Appointment of Mr Ian Nicholas Mullen as a director on 1 April 2019	View PDF Appointment of Mr Ian Nicholas Mullen as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Patrick Marco Steenvoorden as a director on 1 April 2019	View PDF Termination of appointment of Patrick Marco Steenvoorden as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of Mr Alfonso Martinez as a director on 1 February 2019	View PDF Appointment of Mr Alfonso Martinez as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Matthew Richard Dyer as a director on 1 February 2019	View PDF Termination of appointment of Matthew Richard Dyer as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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NETWORK VEHICLES LIMITED

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