EUROPEAN VEHICLE CONTRACTS LIMITED

Company number 06532275

Date	Type	Description	View / Download
03 Feb 2021	TM02	Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020	(1 page)
03 Feb 2021	TM01	Termination of appointment of Gareth Shaw as a director on 31 January 2021	(1 page)
03 Dec 2020	TM01	Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Ashley Conn as a director on 5 October 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Michael Neil Salisbury on 24 April 2020	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	(36 pages)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
31 Oct 2018	AA	Full accounts made up to 30 June 2018	(35 pages)
17 Jul 2018	CH01	Director's details changed for Mr Gareth Shaw on 17 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Geoffrey Robert Kruyt as a director on 10 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Abraham Tomas as a director on 10 July 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
30 Oct 2017	AA	Full accounts made up to 30 June 2017	(38 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Feb 2017	AD01	Registered office address changed from Lower Ground Floor the Old Station Moor Lane Staines-upon-Thames London TW18 4BB England to 9 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 28 February 2017	(1 page)
06 Feb 2017	MR01	Registration of charge 065322750002, created on 1 February 2017	(54 pages)
20 Jan 2017	CH01	Director's details changed for Mr Abraham Tomas on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Gareth Shaw on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Neil Salisbury on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Mark Sutherland Blackburn on 20 January 2017	(2 pages)
20 Jan 2017	CH03	Secretary's details changed for Mrs Lisa Joanne Edwards on 20 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Michael Neil Salisbury as a director on 1 December 2016	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Abraham Tomas on 19 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Gareth Shaw on 19 January 2017	(2 pages)

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