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U.K. VEHICLE SUPPORT LIMITED

Company number 03916247

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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)
17 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
04 Jul 2016 AD01 Registered office address changed from Unit B4 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8EW to Unit a1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8EW on 4 July 2016
19 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
18 Feb 2016 CH01 Director's details changed for Mr Michael Kevin Byrne on 1 February 2015
02 Feb 2016 AP01 Appointment of Mr Colin Leslie Vanlint as a director on 1 February 2016
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
23 Jan 2015 CERTNM Company name changed m & l vehicle support LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
03 Jan 2015 TM01 Termination of appointment of Christine Toni Byrne as a director on 3 January 2015
03 Jan 2015 TM02 Termination of appointment of Christine Toni Byrne as a secretary on 3 January 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Apr 2014 MR04 Satisfaction of charge 2 in full
22 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 2
01 Mar 2014 MR04 Satisfaction of charge 4 in full
08 Jan 2014 MR01 Registration of charge 039162470006
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from Unit 4 Datapoint South Crescent Cody Road London E16 4SR on 20 February 2012
26 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010