CAPITAL BANK VEHICLE MANAGEMENT LIMITED

Company number 02887187

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Mr Andrew Mawer as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Kevin Francis Dunne as a director on 19 December 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Francis Chessman as a director on 12 September 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Feb 2014	CH01	Director's details changed for Mr Mark Francis Chessman on 24 February 2014	(2 pages)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(5 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	(2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Mark Francis Chessman on 4 April 2012	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
03 Oct 2011	AP01	Appointment of Mr Mark Francis Chessman as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Richard Francis on 20 January 2010	(2 pages)
18 Dec 2009	MISC	Auditors ceasing to hold office	(2 pages)