IAA VEHICLE SERVICES LIMITED

Company number 01998019

Date	Type	Description	View / Download
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jul 2016	AD01	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 13 July 2016	(1 page)
01 Feb 2016	AUD	Auditor's resignation	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
13 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,000	(5 pages)
14 Jul 2015	AP01	Appointment of Mr Eric Michael Loughmiller as a director on 12 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Benjamin Skuy as a director on 12 June 2015	(2 pages)
13 Jul 2015	TM02	Termination of appointment of Matthew Paul Bache as a secretary on 12 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Geoffrey Robert Riebold as a director on 12 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of James Christopher Chatten as a director on 12 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Matthew Paul Bache as a director on 12 June 2015	(1 page)
19 Nov 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
16 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10,000	(7 pages)
10 Oct 2014	CH01	Director's details changed for Mr Matthew Paul Bache on 13 January 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Mr Matthew Paul Bache on 10 October 2014	(2 pages)
10 Oct 2014	CH03	Secretary's details changed for Mr Matthew Paul Bache on 10 October 2014	(1 page)
10 Oct 2014	CH01	Director's details changed for Mr Stephen David Hankins on 10 October 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for James Christopher Chatten on 10 October 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Geoffrey Robert Riebold on 10 October 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(11 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000	(7 pages)
15 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
17 Jul 2012	CH01	Director's details changed for Mr Stephen David Hankins on 17 July 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next