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FALCON VEHICLE SOLUTIONS LIMITED

Company number 02505450

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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)
10 Jul 2024	AP01	Appointment of Mr Harold Mark Joseph Montgomery as a director on 3 July 2024	View PDF Appointment of Mr Harold Mark Joseph Montgomery as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
15 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Andy Wormald as a director on 3 May 2024	View PDF Termination of appointment of Andy Wormald as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP03	Appointment of Mr James Alexander Darragh as a secretary on 1 March 2024	View PDF Appointment of Mr James Alexander Darragh as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of David Nigel Birkmyre as a director on 31 December 2023	View PDF Termination of appointment of David Nigel Birkmyre as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Andy Wormald as a director on 3 October 2023	View PDF Appointment of Mr Andy Wormald as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CH01	Director's details changed for Mr Tristan Ralph Savage on 11 February 2023	View PDF Director's details changed for Mr Tristan Ralph Savage on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-25 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
17 Jun 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM02	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP03	Appointment of Tristan Ralph Savage as a secretary on 25 September 2020	View PDF Appointment of Tristan Ralph Savage as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Colin John Hugh Montgomery as a director on 25 August 2020	View PDF Appointment of Mr Colin John Hugh Montgomery as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
19 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Mark Waite as a director on 31 December 2019	View PDF Termination of appointment of Mark Waite as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR01	Registration of charge 025054500020, created on 26 November 2019	View PDF Registration of charge 025054500020, created on 26 November 2019 - link opens in a new window - 21 pages (21 pages)
26 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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FALCON VEHICLE SOLUTIONS LIMITED

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