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UNIVERSAL VEHICLE CONTRACTS LIMITED

Company number 01947172

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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)
02 Nov 2011 TM01 Termination of appointment of Ian Judge as a director
02 Nov 2011 TM02 Termination of appointment of Ian Judge as a secretary
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 May 2011 AP01 Appointment of Sharon Woodward as a director
02 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Richard John Nikolic on 23 July 2010
02 Nov 2010 CH01 Director's details changed for Mr James Lyne on 29 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 363s Return made up to 29/09/07; no change of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
19 Oct 2006 363s Return made up to 29/09/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 29/09/05; full list of members
15 Mar 2005 288c Director's particulars changed
15 Mar 2005 288a New secretary appointed;new director appointed
15 Oct 2004 288b Secretary resigned;director resigned
31 Aug 2004 288b Director resigned
14 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 288a New director appointed
22 Nov 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed