U.K. VEHICLE SUPPORT LIMITED

Company number 03916247

Date	Type	Description	View / Download
01 Oct 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
02 May 2018	MR01	Registration of charge 039162470008, created on 27 April 2018	(8 pages)
27 Apr 2018	AP01	Appointment of Mr Gary David Bowyer as a director on 25 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Lars Kenneth Kronohage as a director on 25 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Ms Gemini Sampath as a director on 25 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Jaime Lerin Mitjavila as a director on 13 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Colin Leslie Vanlint as a director on 11 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
10 Apr 2018	PSC05	Change of details for Servicios Socio Sanitarios Generales Uk Ltd as a person with significant control on 9 April 2018	(2 pages)
19 Dec 2017	AD01	Registered office address changed from Unit a1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8EW England to Unit a1, Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT on 19 December 2017	(1 page)
14 Sep 2017	PSC02	Notification of Servicios Socio Sanitarios Generales Uk Ltd as a person with significant control on 22 July 2017	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Aug 2017	MR01	Registration of charge 039162470007, created on 10 August 2017	(20 pages)
09 Aug 2017	AP01	Appointment of Mr Jaime Lerin Mitjavila as a director on 26 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Diego Prieto Martagon as a director on 26 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Nicola Zambon as a director on 22 July 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Michael Kevin Byrne as a person with significant control on 21 July 2017	(1 page)
04 Aug 2017	PSC07	Cessation of Christine Toni Byrne as a person with significant control on 21 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Michael Kevin Byrne as a director on 22 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Gary Drewery as a director on 22 July 2017	(1 page)
04 Aug 2017	PSC07	Cessation of Christine Toni Byrne as a person with significant control on 21 July 2017	(1 page)
24 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jul 2017	SH02	Sub-division of shares on 6 July 2017	(4 pages)
18 Jul 2017	AP01	Appointment of Mr Gary Drewery as a director on 18 July 2017	(2 pages)
30 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)