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EUROPEAN VEHICLE CONTRACTS LIMITED

Company number 06532275

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CH01	Director's details changed for Mr Stephen John Carroll on 21 December 2022	View PDF Director's details changed for Mr Stephen John Carroll on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2022	TM01	Termination of appointment of Stephen Andrew Dixon as a director on 7 August 2022	View PDF Termination of appointment of Stephen Andrew Dixon as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Mar 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 30 November 2020	View PDF Current accounting period shortened from 30 June 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 325,817	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 325,817 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Mar 2021	AP01	Appointment of Stephen John Carroll as a director on 12 March 2021	View PDF Appointment of Stephen John Carroll as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Maxxia (Uk) Limited as a person with significant control on 11 March 2021	View PDF Cessation of Maxxia (Uk) Limited as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC02	Notification of Evc Holdings Limited as a person with significant control on 11 March 2021	View PDF Notification of Evc Holdings Limited as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Michael Neil Salisbury as a director on 11 March 2021	View PDF Termination of appointment of Michael Neil Salisbury as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Ms Andrea Tracy Dunn as a director on 11 March 2021	View PDF Appointment of Ms Andrea Tracy Dunn as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Geoffrey Robert Kruyt as a director on 11 March 2021	View PDF Termination of appointment of Geoffrey Robert Kruyt as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Ms Kirstie Louise Tyson as a director on 11 March 2021	View PDF Appointment of Ms Kirstie Louise Tyson as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Ashley Conn as a director on 11 March 2021	View PDF Termination of appointment of Ashley Conn as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 065322750002 in full	View PDF Satisfaction of charge 065322750002 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROPEAN VEHICLE CONTRACTS LIMITED

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