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PARAGON VEHICLE CONTRACTS LIMITED

Company number 01851027

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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)
18 Mar 2015 AA Full accounts made up to 30 September 2014
08 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
20 Jun 2014 TM02 Termination of appointment of John Gemmell as a secretary
18 Jun 2014 TM01 Termination of appointment of John Gemmell as a director
12 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,400,000
22 May 2014 TM01 Termination of appointment of Nicholas Keen as a director
01 May 2014 AP01 Appointment of Mr Richard James Woodman as a director
31 Jan 2014 AA Full accounts made up to 30 September 2013
03 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 30 September 2012
04 Jan 2013 CH01 Director's details changed for Mr Nigel Stewart Terrington on 3 December 2012
04 Jan 2013 CH01 Director's details changed for Mr Richard Dominic Shelton on 3 December 2012
14 Dec 2012 AD01 Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012
08 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 September 2011
22 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
13 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Jun 2011 AD03 Register(s) moved to registered inspection location
08 Jun 2011 AD02 Register inspection address has been changed
24 Jan 2011 AA Full accounts made up to 30 September 2010
27 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Nigel Stewart Terrington on 1 October 2009
26 May 2010 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
26 May 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
18 May 2010 TM01 Termination of appointment of Adem Mehmet as a director