VISTEON ENGINEERING SERVICES LIMITED
Company number 06213888
- Company Overview for VISTEON ENGINEERING SERVICES LIMITED (06213888)
- Filing history for VISTEON ENGINEERING SERVICES LIMITED (06213888)
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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) |
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18 Dec 2017 | AP01 | Appointment of Ian Scott as a director on 18 December 2017 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
14 Dec 2016 | AP01 | Appointment of Andrew Wood as a director on 12 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of Alastair William Parke as a director on 12 December 2016 | |
05 Dec 2016 | TM01 | Termination of appointment of Peter David Lloyd as a director on 30 November 2016 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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25 Aug 2015 | AD01 | Registered office address changed from Visteon European Corporate Office Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB to 1 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex CM2 5LB on 25 August 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of David Huw Davies as a director on 8 July 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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17 Apr 2015 | AD02 | Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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18 Dec 2013 | AP01 | Appointment of Alastair William Parke as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Steve Meszaros as a director | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
22 Apr 2013 | AD02 | Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR | |
05 Sep 2012 | AUD | Auditor's resignation | |
28 Aug 2012 | AP01 | Appointment of Jennifer Lynn Pretzel as a director | |
02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Aug 2012 | TM01 | Termination of appointment of Charles Embley as a director | |
22 Jun 2012 | AP01 | Appointment of Mr Peter David Lloyd as a director |