FOURWAYS VEHICLE SOLUTIONS LIMITED
Company number 04488178
- Company Overview for FOURWAYS VEHICLE SOLUTIONS LIMITED (04488178)
- Filing history for FOURWAYS VEHICLE SOLUTIONS LIMITED (04488178)
- People for FOURWAYS VEHICLE SOLUTIONS LIMITED (04488178)
- Charges for FOURWAYS VEHICLE SOLUTIONS LIMITED (04488178)
- More for FOURWAYS VEHICLE SOLUTIONS LIMITED (04488178)
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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23 Oct 2024 | AP01 | Appointment of Mr James Brearley as a director on 18 October 2024 | |
22 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
22 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
17 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
17 Apr 2024 | AP01 | Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 | |
17 Apr 2024 | TM01 | Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 | |
22 Jan 2024 | AP01 | Appointment of Mr Martin Paul Reay as a director on 10 January 2024 | |
22 Jan 2024 | TM01 | Termination of appointment of Mark Ronald Brandom as a director on 10 January 2024 | |
22 Jan 2024 | TM01 | Termination of appointment of Andrew Collett as a director on 10 January 2024 | |
22 Jan 2024 | TM01 | Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 | |
23 Oct 2023 | TM01 | Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 | |
19 Oct 2023 | TM02 | Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 | |
12 Oct 2023 | MR04 | Satisfaction of charge 2 in full | |
18 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with updates | |
29 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Mar 2023 | PSC02 | Notification of Lookers Motor Group Limited as a person with significant control on 2 March 2023 | |
24 Mar 2023 | AD01 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 24 March 2023 | |
23 Mar 2023 | PSC07 | Cessation of Fourways (Holdings) Limited as a person with significant control on 2 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mr Mark Douglas Raban as a director on 2 March 2023 | |
23 Mar 2023 | AP03 | Appointment of Mr Philip John Kenny as a secretary on 2 March 2023 | |
23 Mar 2023 | TM02 | Termination of appointment of Gillian Ruth Jones as a secretary on 2 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Trefor Griffith Morgan Jones as a director on 2 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Gillian Ruth Jones as a director on 2 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mr Oliver Walter Laird as a director on 2 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mark Ronald Brandom as a director on 2 March 2023 |