AN VEHICLE FINANCE LIMITED

Company number 02165062

Date	Type	Description	View / Download
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
01 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(5 pages)
18 Nov 2013	SH19	Statement of capital on 18 November 2013 GBP 1	(4 pages)
18 Nov 2013	SH20	Statement by directors	(2 pages)
18 Nov 2013	CAP-SS	Solvency statement dated 29/10/13	(2 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 May 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
09 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
25 Oct 2012	AP01	Appointment of Ms Carol Ann Parkes as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Oct 2012	CC04	Statement of company's objects	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Allison Currie as a secretary	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
13 Mar 2012	AP03	Appointment of Ms Allison Jane Currie as a secretary	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
23 Sep 2011	TM01	Termination of appointment of Adrian White as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr Richard Francis as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)