FALCON VEHICLE SOLUTIONS LIMITED

Company number 02505450

Date	Type	Description	View / Download
26 Jun 2019	AAMD	Amended accounts for a small company made up to 30 September 2018	(14 pages)
14 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(10 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
11 Apr 2019	AP01	Appointment of Mr Tristan Ralph Savage as a director on 9 April 2019	(2 pages)
10 Feb 2019	AP03	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019	(2 pages)
10 Feb 2019	TM02	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019	(1 page)
10 Feb 2019	TM01	Termination of appointment of Alan William Thomson as a director on 8 February 2019	(1 page)
09 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
02 May 2018	PSC02	Notification of Ballyvesey Holdings Limited as a person with significant control on 1 October 2017	(2 pages)
02 May 2018	PSC07	Cessation of Arthur John White as a person with significant control on 1 October 2017	(1 page)
02 May 2018	PSC07	Cessation of Anne Underhill as a person with significant control on 1 October 2017	(1 page)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Oct 2017	AP03	Appointment of Mr Alan William Thomson as a secretary on 4 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Alan William Thomson as a director on 4 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Harold Hugh Montgomery as a director on 4 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr David Nigel Birkmyre as a director on 4 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Arthur John White as a director on 4 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Anne Underhill as a director on 4 October 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Anne Underhill as a secretary on 4 October 2017	(1 page)
25 Aug 2017	MR04	Satisfaction of charge 025054500019 in full	(4 pages)
25 Aug 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Aug 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
22 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)