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COMPLETE VEHICLE MANAGEMENT LIMITED

Company number 03068719

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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)
15 Jun 2018 PSC04 Change of details for Mr Kevin James Connor as a person with significant control on 28 December 2017
15 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
15 Jun 2018 TM01 Termination of appointment of Mark John Oldrey as a director on 28 December 2017
15 Jun 2018 TM01 Termination of appointment of Paul Cornelius Jackson as a director on 28 December 2017
15 Jun 2018 TM02 Termination of appointment of Mark John Oldrey as a secretary on 28 December 2017
15 Jun 2018 PSC07 Cessation of Mark Oldrey as a person with significant control on 28 December 2017
13 Feb 2018 PSC07 Cessation of Cvm Holdings Limited as a person with significant control on 28 December 2017
13 Feb 2018 PSC01 Notification of Mark Oldrey as a person with significant control on 6 April 2016
13 Feb 2018 PSC01 Notification of Kevin Connor as a person with significant control on 6 April 2016
18 Jan 2018 PSC02 Notification of Cvm Holdings Limited as a person with significant control on 28 December 2017
18 Jan 2018 PSC07 Cessation of Kevin James Connor as a person with significant control on 28 December 2017
18 Jan 2018 PSC07 Cessation of Mark John Oldrey as a person with significant control on 28 December 2017
18 Jan 2018 TM01 Termination of appointment of Mark John Oldrey as a director on 28 December 2017
18 Jan 2018 TM02 Termination of appointment of Mark John Oldrey as a secretary on 28 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 30 December 2016
21 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Jun 2017 CH03 Secretary's details changed for Mr Mark John Oldrey on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Paul Cornelius Jackson on 18 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Mark John Oldrey on 19 June 2017
27 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
06 Apr 2016 MR04 Satisfaction of charge 4 in full
17 Mar 2016 MR01 Registration of charge 030687190005, created on 17 March 2016
24 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2