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CBVC VEHICLE MANAGEMENT LIMITED

Company number 06750312

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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)
16 May 2016 CH01 Director's details changed for Mrs Jennie Chisholm on 16 May 2016
19 Apr 2016 CH01 Director's details changed for Mrs Jennie Chisholm on 19 April 2016
06 Apr 2016 AP01 Appointment of Mrs Jennie Chisholm as a director on 6 April 2016
12 Jan 2016 CH01 Director's details changed for Mr Michael Georg Manners on 12 January 2016
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 600
30 Oct 2015 TM01 Termination of appointment of Craig Geoffrey Watson as a director on 23 October 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Craig Geoffrey Watson on 20 April 2015
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 600
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 TM01 Termination of appointment of Kim Patricia Noble as a director on 19 September 2014
03 Jan 2014 CH01 Director's details changed for Craig Geoffrey Watson on 3 January 2014
26 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 600
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mrs Kim Patricia Noble as a director
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2012 TM01 Termination of appointment of Michael Wileman as a director
13 Sep 2012 AP01 Appointment of Craig Geoffrey Watson as a director
13 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009