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VEHICLE REPLACEMENT GROUP LIMITED

Company number 09957616

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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)
04 Jan 2021 PSC07 Cessation of Matthew William Corby as a person with significant control on 23 December 2020
04 Jan 2021 TM01 Termination of appointment of Spencer John Gregg as a director on 23 December 2020
04 Jan 2021 AP01 Appointment of Mr Antonio Debiase as a director on 23 December 2020
04 Jan 2021 TM01 Termination of appointment of Paul Matthew Ingram as a director on 23 December 2020
04 Jan 2021 AP03 Appointment of Mr Antonio Debiase as a secretary on 23 December 2020
04 Jan 2021 AD01 Registered office address changed from 8 Church Green East Redditch B98 8BP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 4 January 2021
04 Jan 2021 AP01 Appointment of Mr Daniel Mark Saulter as a director on 23 December 2020
04 Jan 2021 TM01 Termination of appointment of Norman Philip Hughes as a director on 23 December 2020
23 Dec 2020 MR04 Satisfaction of charge 099576160001 in full
02 Dec 2020 PSC02 Notification of Hughes and Greggs Limited as a person with significant control on 4 June 2020
02 Dec 2020 PSC04 Change of details for Mr Matthew William Corby as a person with significant control on 24 July 2019
27 Nov 2020 AA Accounts for a small company made up to 31 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Matthew William Corby on 12 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Norman Philip Hughes on 12 August 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
18 Mar 2020 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 189
16 Mar 2020 AA Accounts for a small company made up to 31 August 2019
04 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
15 Jan 2020 SH03 Purchase of own shares.
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
23 Jan 2019 AP01 Appointment of Mr Paul Matthew Ingram as a director on 23 January 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
13 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 31 August 2017