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COMMERCIAL VEHICLE LININGS LIMITED

Company number 04482976

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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)
09 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 200
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 200
25 Sep 2013 MR01 Registration of charge 044829760008
06 Sep 2013 MR01 Registration of charge 044829760007
09 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Klaus Kolleth on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Joanne Lesley Kolleth on 1 October 2009
20 Jul 2010 CH03 Secretary's details changed for Klaus Kolleth on 1 October 2009
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3