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COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED

Company number 06087923

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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)
05 Feb 2010 AP01 Appointment of Peter Worrall as a director
05 Feb 2010 AP01 Appointment of Harold Hugh Montgomery as a director
05 Feb 2010 AP03 Appointment of Peter Worrall as a secretary
05 Feb 2010 AP01 Appointment of Mr Alan William Thomson as a director
05 Feb 2010 AP01 Appointment of David Nigel Birkmyre as a director
12 Dec 2009 AD01 Registered office address changed from Rhyl Road Denbigh Denbighshire LL16 5SU on 12 December 2009
12 Dec 2009 TM01 Termination of appointment of Craig Mccarthy as a director
12 Dec 2009 TM01 Termination of appointment of Anthony Stephenson as a director
12 Dec 2009 TM01 Termination of appointment of Neil Watkins as a director
12 Dec 2009 TM02 Termination of appointment of Neil Watkins as a secretary
08 Dec 2009 AA Accounts for a small company made up to 31 July 2009
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2009 363a Return made up to 07/02/09; full list of members
20 Feb 2009 88(2) Ad 01/02/09\gbp si 3@1=3\gbp ic 3/6\
20 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2009 288c Director and secretary's change of particulars / neil watkins / 02/02/2009
17 Feb 2009 288c Director's change of particulars / anthony stephenson / 02/02/2009
22 Dec 2008 AA Accounts for a small company made up to 31 July 2008
20 Mar 2008 225 Prev ext from 29/02/2008 to 31/07/2008
19 Mar 2008 363a Return made up to 07/02/08; full list of members
12 Mar 2008 288a Secretary appointed neil alan watkins
12 Mar 2008 287 Registered office changed on 12/03/2008 from unit 25 lyon industrial estate moss road kearsley greater MANCHESTERBL4 8NB
31 Jan 2008 395 Particulars of mortgage/charge
01 Aug 2007 88(2)R Ad 11/07/07--------- £ si 2@1=2 £ ic 1/3
25 Jul 2007 288a New director appointed