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DE VAN AUTOMOTIVE LIMITED

Company number 08268173

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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)
18 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000
06 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
31 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100,000
28 Nov 2013 CH01 Director's details changed for Mr Graham Paul De Val on 20 November 2013
16 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
22 Jan 2013 AP01 Appointment of Mr Michael Emlyn Evans as a director
21 Jan 2013 CERTNM Company name changed bcomp 466 LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
21 Jan 2013 TM01 Termination of appointment of Margaret Garnett as a director
16 Jan 2013 AP01 Appointment of Claire Jacob as a director
16 Jan 2013 AP01 Appointment of Sally Jones as a director
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100,000
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 16 January 2013
08 Jan 2013 AP01 Appointment of Mr Graham Paul De Val as a director
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted