IBC VEHICLES LIMITED

Company number 02091272

Date	Type	Description	View / Download
01 Sep 2020	PSC05	Change of details for Peugeot S.A. as a person with significant control on 1 September 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
15 May 2020	AP01	Appointment of Mr Colin Moore Macdonald as a director on 15 May 2020	(2 pages)
15 May 2020	AP01	Appointment of Mr Alberto Morales Facerías as a director on 15 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Mark Christopher Noble as a director on 30 April 2020	(1 page)
11 May 2020	TM01	Termination of appointment of James Charles Highnam as a director on 30 April 2020	(1 page)
12 Nov 2019	TM01	Termination of appointment of Michael Wright as a director on 8 November 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT United Kingdom to Chalton House Luton Road Chalton Luton LU4 9TT	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
01 Jul 2019	AP03	Appointment of Mr Martin Edward Page as a secretary on 1 July 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Rabiya Sultana Nagi as a secretary on 30 June 2019	(1 page)
22 Aug 2018	AP01	Appointment of Mr Mark Christopher Noble as a director on 21 August 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
01 Mar 2018	TM01	Termination of appointment of David Borland as a director on 28 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Rory Vincent Harvey as a director on 10 January 2018	(1 page)
19 Feb 2018	AP01	Appointment of Mr Stephen Norman as a director on 1 February 2018	(2 pages)
04 Dec 2017	TM01	Termination of appointment of John Robert Fulcher as a director on 30 November 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr David Connell as a director on 3 August 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(4 pages)
30 Aug 2017	PSC05	Change of details for Gm Holdings U.K. No1 Limited as a person with significant control on 31 July 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from . Kimpton Road Luton Bedfordshire Lu2 Oty to . Kimpton Road Luton LU2 0JX on 21 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Christopher Thexton as a director on 31 July 2017	(1 page)
08 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)