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FIRST VEHICLE FINANCE LTD

Company number 05285260

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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)
20 Sep 2016 CH01 Director's details changed for Christopher John Fairchild on 19 September 2016
20 Sep 2016 CH03 Secretary's details changed for Richard Mayle on 19 September 2016
20 Sep 2016 AD01 Registered office address changed from First Floor 16 Massetts Road Horley RH6 7DE to The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH on 20 September 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10.5
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 10.5
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
15 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
15 Dec 2014 TM01 Termination of appointment of Susan Mayle as a director on 11 December 2014
17 Oct 2014 AP01 Appointment of William Bradley Mayle as a director on 16 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Feb 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Susan Mayle on 12 November 2011
02 Feb 2012 CH01 Director's details changed for Richard Mayle on 12 November 2011
02 Feb 2012 CH03 Secretary's details changed for Richard Mayle on 12 November 2011
13 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 10
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 30 November 2009