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) |
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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
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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
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