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VEHICLE CONVERSION SPECIALISTS LIMITED

Company number 07214183

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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)
03 Nov 2014 SH06 Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 293.67
03 Nov 2014 SH03 Purchase of own shares.
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 TM01 Termination of appointment of James Michael Alpe as a director on 14 October 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 315.19
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Noel Kerrigan on 7 April 2013
13 May 2013 CH01 Director's details changed for James Michael Alpe on 7 April 2013
13 May 2013 CH01 Director's details changed for Mr. Wayne Sullivan on 7 April 2013
13 May 2013 CH01 Director's details changed for Mr Mark Gerard Kerrigan on 7 April 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 315.19
02 Dec 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
02 Dec 2010 AD01 Registered office address changed from Unit 1 Ellis Hill Leeds Road Huddersfield West Yorkshire HD2 1UB United Kingdom on 2 December 2010
06 Oct 2010 AP01 Appointment of Noel Kerrigan as a director
06 Oct 2010 AP01 Appointment of James Michael Alpe as a director
06 Oct 2010 SH02 Sub-division of shares on 4 August 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 300
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 04/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2010 AA01 Current accounting period extended from 30 April 2011 to 31 July 2011
15 Jun 2010 CH01 Director's details changed for Mr Mark Gerard Kerrigan on 21 May 2010