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FORD VH LIMITED

Company number 07085791

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Sarah Van Tonder as a director on 19 April 2024
10 Apr 2024 TM01 Termination of appointment of Simon James Domoney as a director on 9 April 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
22 Sep 2023 CAP-SS Solvency Statement dated 07/09/23
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • USD 1
15 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 08/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2023 CAP-SS Solvency Statement dated 07/09/23
15 Sep 2023 SH20 Statement by Directors
18 Jul 2023 AA Full accounts made up to 31 December 2022
25 Jan 2023 AP01 Appointment of Andrew Spencer Rushing as a director on 23 January 2023
25 Jan 2023 TM01 Termination of appointment of Eliane Sahor Okamura Ramus as a director on 23 January 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
08 Dec 2022 PSC02 Notification of Ford Nederland B.V. as a person with significant control on 21 November 2022
08 Dec 2022 PSC07 Cessation of Ford Capital B.V. as a person with significant control on 21 November 2022
15 Nov 2022 SH19 Statement of capital on 15 November 2022
  • USD 646,319,545
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 14/11/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 PSC07 Cessation of Ford Motor Company as a person with significant control on 13 December 2021
31 Jan 2022 PSC02 Notification of Ford Capital B.V. as a person with significant control on 14 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • USD 646,319,545
01 Nov 2021 AP01 Appointment of Adrian Thomas Stead as a director on 26 October 2021