VOLVO CAR UK LIMITED

Company number 02281044

Date	Type	Description	View / Download
11 Jun 2013	TM01	Termination of appointment of Wim Maes as a director	(1 page)
09 Apr 2013	AD01	Registered office address changed from Scandinavia House Norreys Drive Maidenhead Berkshire SL6 4FJ United Kingdom on 9 April 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AD01	Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YQ on 12 December 2012	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
12 Mar 2012	AP01	Appointment of Mr Wim Germana Karel Maes as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
02 Feb 2012	TM01	Termination of appointment of Luc Van Fraeyenhoven as a director	(1 page)
01 Dec 2011	AP01	Appointment of Claudia Jane Munn as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Stuart Kerr as a director	(1 page)
11 Oct 2011	AP01	Appointment of Mr Luc Maria Gilbert Louis Van Fraeyenhoven as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
12 Jul 2011	AP01	Appointment of Mr Douglas Carl Speck as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Peter Rask as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Gerard Keaney as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Nicholas Caton Connor as a director ANNOTATION Clarification a second filed AP01 was registered on 23/06/2015	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Beverley Hampson as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
01 Feb 2011	CH01	Director's details changed for Stuart Donald Kerr on 1 February 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Ian Mackenzie as a director	(1 page)
01 Feb 2011	CH03	Secretary's details changed for Adam Robert Clarke on 1 February 2011	(1 page)
05 Nov 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2010	MISC	Section 519	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
19 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)