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VEHICLE REPLACEMENT NETWORK LIMITED

Company number 10527681

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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)
15 Oct 2019 TM01 Termination of appointment of Nicholas John Staples as a director on 15 October 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 PSC01 Notification of Craig Eden Jones as a person with significant control on 24 March 2017
16 May 2019 AP01 Appointment of Ms Tracy Pritchett as a director on 9 May 2019
16 May 2019 SH08 Change of share class name or designation
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
09 Feb 2018 AP01 Appointment of Mr Craig Eden Jones as a director on 7 February 2018
05 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 May 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
18 Dec 2017 PSC02 Notification of Staples Management Ltd as a person with significant control on 24 March 2017
18 Dec 2017 PSC07 Cessation of Fleet Hub Limited as a person with significant control on 24 March 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 100
13 Jul 2017 SH02 Sub-division of shares on 24 March 2017
11 Jul 2017 CH01 Director's details changed for Mr Nicholas John Staples on 11 July 2017
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 1