CONTRACT VEHICLES GROUP LIMITED

Company number 04234509

Date	Type	Description	View / Download
18 Jul 2017	MR01	Registration of charge 042345090010, created on 30 June 2017	(15 pages)
06 Jul 2017	SH02	Consolidation of shares on 31 March 2017	(4 pages)
04 Jul 2017	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017	(1 page)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 31/03/2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Apr 2017	AP03	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017	(2 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017	(1 page)
04 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
04 Apr 2017	AP01	Appointment of Mr Timothy Peter Buchan as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Robert Alan Butler as a director on 31 March 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Philip Michael Ross on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Mark Trevor Phillips as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Douglas Smith as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Philip Michael Ross as a director on 31 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Eric Ross Burns as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Valerie Jean Barrett as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Nigel John Barrett as a secretary on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Nigel John Barrett as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Rosemary Ann Brown as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Alec Charles Brown as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Wendy Ross as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of John Allan Ross as a director on 31 March 2017	(1 page)
17 Mar 2017	AA	Full accounts made up to 30 September 2016	(28 pages)

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