- Company Overview for VEHICLE SERVICE GROUP UK LIMITED (03854256)
- Filing history for VEHICLE SERVICE GROUP UK LIMITED (03854256)
- People for VEHICLE SERVICE GROUP UK LIMITED (03854256)
- More for VEHICLE SERVICE GROUP UK LIMITED (03854256)
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) |
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27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 6 October 2018 with updates | |
25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Oct 2017 | PSC02 | Notification of Dover Engineered Systems Uk Ltd as a person with significant control on 9 May 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with updates | |
18 Oct 2017 | PSC07 | Cessation of Ravaglioli Spa as a person with significant control on 9 May 2017 | |
18 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
23 Nov 2016 | AP03 | Appointment of Giulio Curreli as a secretary on 3 October 2016 | |
23 Nov 2016 | AP01 | Appointment of Giulio Curreli as a director on 3 October 2016 | |
23 Nov 2016 | AP01 | Appointment of Frank Scherer as a director on 3 October 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Silvano Santi as a director on 3 October 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Franco Govoni as a director on 3 October 2016 | |
23 Nov 2016 | TM02 | Termination of appointment of Franco Govoni as a secretary on 3 October 2016 | |
20 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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08 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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17 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
06 Nov 2012 | CH01 | Director's details changed for Silvano Santi on 5 November 2012 | |
06 Nov 2012 | CH01 | Director's details changed for Franco Govoni on 5 November 2012 |