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CG VENEZUELA UK HOLDINGS LIMITED

Company number 07877767

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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)
05 Jul 2012 TM01 Termination of appointment of Annette Adams as a director
16 May 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 6,400.00
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
06 Jan 2012 AP01 Appointment of Annette Adams as a director
22 Dec 2011 TM01 Termination of appointment of Stuart Young as a director
22 Dec 2011 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 December 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 CERTNM Company name changed groupchrysler uk holdings LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
19 Dec 2011 CONNOT Change of name notice
09 Dec 2011 NEWINC Incorporation