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VISION CAR COMPANY LTD

Company number 08296955

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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)
10 Jan 2018 AP01 Appointment of Mr Aubrey Haynes - Wood as a director on 1 January 2018
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
18 Feb 2017 TM01 Termination of appointment of Shafeen Anthony Manuel as a director on 10 February 2017
18 Feb 2017 TM02 Termination of appointment of Shafeen Anthony Manuel as a secretary on 10 February 2017
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
17 Dec 2013 CH01 Director's details changed for Mr Shafeen Anthony Manuel on 30 June 2013
17 Dec 2013 CH01 Director's details changed for Mr Nigel Ellis on 30 June 2013
17 Dec 2013 CH03 Secretary's details changed for Mr Anthony Manuel on 16 November 2012
17 Dec 2013 CH03 Secretary's details changed for Mr Anthony Manuel on 30 June 2013
17 Dec 2013 CH03 Secretary's details changed for Mr Nigel Ellis on 30 June 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 50
19 Nov 2013 AD01 Registered office address changed from C/O Berkshire Specialist Cars Unit 2 Vulcan Close Sandhurst Berkshire GU47 9DD England on 19 November 2013
18 Dec 2012 CH01 Director's details changed for Mr Anthony Manuel on 17 December 2012
16 Nov 2012 NEWINC Incorporation