SAPPHIRE VEHICLE SERVICES LIMITED

Company number 07216859

Date	Type	Description	View / Download
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Loan and other banking facilities being made available to the company 30/04/2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Harold Mark Joseph Montgomery as a director on 28 April 2020	(2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 100	(4 pages)
17 Jan 2020	AP01	Appointment of Mr Perry Reeves as a director on 17 January 2020	(2 pages)
29 Nov 2019	TM01	Termination of appointment of David Nigel Birkmyre as a director on 29 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Colin John Hugh Montgomery as a director on 29 November 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Andrew O'brooks as a director on 31 August 2019	(1 page)
26 Jul 2019	AUD	Auditor's resignation	(1 page)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
03 Jun 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Steven Hunt as a director on 2 January 2019	(1 page)
23 Nov 2018	AP01	Appointment of Mr Andrew O'brooks as a director on 23 November 2018	(2 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
14 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
29 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	(15 pages)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(4 pages)
22 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	(15 pages)
16 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(4 pages)
12 Jan 2015	CERTNM	Company name changed intercounty vehicle contracts LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen John Kidney as a director on 31 October 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from C/O Intercounty Vehicle Contracts Ltd Stewarts Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4TR to Little Wigston Tamworth Road Appleby Magna Swadlincote Derbyshire DE12 7BJ on 11 November 2014	(1 page)
30 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	(15 pages)
25 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(6 pages)

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