VOLVO CONSTRUCTION EQUIPMENT LIMITED
Company number 01673954
- Company Overview for VOLVO CONSTRUCTION EQUIPMENT LIMITED (01673954)
- Filing history for VOLVO CONSTRUCTION EQUIPMENT LIMITED (01673954)
- People for VOLVO CONSTRUCTION EQUIPMENT LIMITED (01673954)
- Charges for VOLVO CONSTRUCTION EQUIPMENT LIMITED (01673954)
- Registers for VOLVO CONSTRUCTION EQUIPMENT LIMITED (01673954)
- More for VOLVO CONSTRUCTION EQUIPMENT LIMITED (01673954)
| 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) |
|---|---|---|---|
| 10 May 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 18 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 15 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 05 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
| 01 May 2018 | SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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| 30 Apr 2018 | SH08 | Change of share class name or designation | |
| 30 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Apr 2018 | RESOLUTIONS |
Resolutions
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| 27 Apr 2018 | CC04 | Statement of company's objects | |
| 18 Apr 2018 | TM01 | Termination of appointment of Simon Derek Villanueva as a director on 9 April 2018 | |
| 18 Apr 2018 | AP01 | Appointment of Johan Mattsson as a director on 9 April 2018 | |
| 18 Apr 2018 | AP01 | Appointment of Eva Katarina Holmberg Jonsson as a director on 9 April 2018 | |
| 18 Apr 2018 | AP01 | Appointment of Guy Spedding Wilson as a director on 9 April 2018 | |
| 20 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 February 2018 | |
| 20 Feb 2018 | PSC02 | Notification of Ab Volvo as a person with significant control on 6 April 2016 | |
| 10 Oct 2017 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |