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EUROPEAN COMMERCIAL VEHICLE ACCESSORIES LIMITED

Company number 07066618

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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)
09 Sep 2024 SH19 Statement of capital on 9 September 2024
  • GBP 88
09 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 30/08/2024
09 Sep 2024 CAP-SS Solvency Statement dated 30/08/24
09 Sep 2024 SH20 Statement by Directors
09 Sep 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
06 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
28 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 20 June 2023
  • GBP 88
17 Jul 2023 SH03 Purchase of own shares.
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 PSC07 Cessation of Mark Loan as a person with significant control on 20 June 2023
05 May 2023 TM01 Termination of appointment of Mark Loan as a director on 4 May 2023
05 May 2023 TM02 Termination of appointment of Mark Loan as a secretary on 4 May 2023
15 Nov 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
21 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
04 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
17 Nov 2020 MR01 Registration of charge 070666180003, created on 17 November 2020
14 Oct 2020 MR01 Registration of charge 070666180002, created on 12 October 2020
07 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017