VOLVO CONSTRUCTION EQUIPMENT LIMITED

Company number 01673954

Date	Type	Description	View / Download
10 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
27 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,500,000	(5 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,500,000	(5 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
08 Aug 2014	AD01	Registered office address changed from Moorfield Road Duxford Cambridge CB22 4QX to C/O Volvo Group Uk Limited Wedgnock Industrial Estate Wedgnock Lane Warwick CV34 5YA on 8 August 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,500,000	(5 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
27 Mar 2014	AP01	Appointment of Mr Simon Derek Villanueva as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Christopher Rees as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
27 Apr 2012	AP03	Appointment of Mr Simon Derek Villanueva as a secretary	(1 page)
27 Apr 2012	TM01	Termination of appointment of Per Barreng as a director	(1 page)
27 Apr 2012	TM02	Termination of appointment of Guy Wilson as a secretary	(1 page)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
12 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(17 pages)
08 Sep 2010	TM01	Termination of appointment of Donal Mckenna as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
30 Jul 2010	CH01	Director's details changed for Per Olof Anders Barreng on 15 December 2009	(2 pages)
30 Jul 2010	CH01	Director's details changed for Christopher John Rees on 12 December 2009	(2 pages)