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VISTEON ENGINEERING SERVICES LIMITED

Company number 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)
23 May 2012 CH04 Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012
23 May 2012 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010
23 May 2012 CH01 Director's details changed for Steve Meszaros on 13 July 2010
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
19 Apr 2012 AD02 Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR
05 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 CH01 Director's details changed for Steve Meszaros on 13 July 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AP01 Appointment of Charles Embley as a director
11 Aug 2010 MISC Section 519
09 Jul 2010 AUD Auditor's resignation
22 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for David Huw Davies on 1 October 2009
22 Apr 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Robert Ian Swanston on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Steve Meszaros on 1 October 2009
10 Dec 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Leonard Thomas Charles Drury on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Steve Meszaros on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Robert Ian Swanston on 1 October 2009
02 Nov 2009 CH01 Director's details changed for David Huw Davies on 1 October 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from visteon customer and technology centre endeavour drive basildon essex SS14 3WF