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GM SPECIALITY VEHICLES UK LIMITED

Company number 05829958

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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)
11 Jul 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Mr Andrew Robert Gilson as a director
28 Mar 2013 AP01 Appointment of Timothy Hammonds as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Richard Molyneux as a director
03 May 2011 AP01 Appointment of John Robert Fulcher as a director
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 99
  • ANNOTATION Clarification a second filed SH01 was filed on 07/10/24
07 Oct 2010 TM01 Termination of appointment of Enrico Digirolamo as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 TM01 Termination of appointment of Peter Shepherd as a director
10 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Peter Edward Shepherd on 26 May 2010
09 Aug 2010 CH01 Director's details changed for Mr Richard John Molyneux on 26 May 2010
09 Aug 2010 CH01 Director's details changed for Enrico Peter Digirolamo on 26 May 2010
09 Aug 2010 CH03 Secretary's details changed for Ms Rabiya Sultana Nagi on 26 May 2010
25 Mar 2010 AA Full accounts made up to 31 December 2008
08 Feb 2010 AP01 Appointment of Thomas John Bosma as a director
08 Feb 2010 TM01 Termination of appointment of Giles Branston as a director
08 Feb 2010 AP01 Appointment of Mr Christopher William Parfitt as a director
02 Oct 2009 288b Appointment terminated director robert merchant
19 Jun 2009 363a Return made up to 26/05/09; full list of members