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COMMERCIAL VEHICLE CONTRACTS LIMITED

Company number 08293298

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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)
29 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
27 Oct 2017 AP01 Appointment of Mr James Cox as a director on 1 October 2017
17 Oct 2017 TM01 Termination of appointment of James Robert Nixon as a director on 17 October 2017
11 May 2017 AA Micro company accounts made up to 31 March 2017
04 May 2017 TM01 Termination of appointment of Lynn Nixon as a director on 1 April 2017
01 Dec 2016 CH01 Director's details changed for Christopher Orwin on 29 November 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100.99
09 Jun 2015 CH01 Director's details changed for Christopher Orwin on 4 June 2015
20 May 2015 CERTNM Company name changed commercial vehicle contract finance LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
17 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AP01 Appointment of Mrs Nicola Christine Nixon as a director on 1 April 2014
09 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100.99
09 Dec 2014 CH01 Director's details changed for Russell Nixon on 30 July 2014
01 Sep 2014 TM02 Termination of appointment of Willowbank Professional Services Limited as a secretary on 1 May 2014
19 Aug 2014 AP01 Appointment of Lynn Nixon as a director on 1 July 2014
14 Jul 2014 AP01 Appointment of Christopher Orwin as a director on 1 April 2014
09 Jul 2014 AP01 Appointment of James Robert Nixon as a director
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AD01 Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ on 13 June 2014
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 100
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
05 Apr 2013 AP04 Appointment of Willowbank Professional Services Limited as a secretary
26 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014