COMMERCIAL VEHICLE ELECTRONICS LTD

Company number 12471495

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	(4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 May 2023	MA	Memorandum and Articles of Association	(18 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(5 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(13 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	(4 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 March 2021	(7 pages) Download iXBRL
24 Sep 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Steven Coupe as a director on 23 June 2021	(2 pages)
23 Jun 2021	PSC01	Notification of Steven Coupe as a person with significant control on 23 June 2021	(2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 200	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
25 Jan 2021	PSC01	Notification of Karl Darren Neale as a person with significant control on 19 January 2021	(2 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 150	(3 pages)
25 Jan 2021	AP01	Appointment of Mr Karl Darren Neale as a director on 19 January 2021	(2 pages)
30 Mar 2020	PSC01	Notification of David Brian Vickery as a person with significant control on 30 March 2020	(2 pages)
30 Mar 2020	PSC01	Notification of Michael Kuhlmann as a person with significant control on 30 March 2020	(2 pages)
30 Mar 2020	PSC07	Cessation of Characc Limited as a person with significant control on 30 March 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr David Brian Vickery as a director on 30 March 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mr Michael Kuhlmann as a director on 30 March 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Timothy James Dey as a director on 30 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Characc Limited as a director on 30 March 2020	(1 page)
30 Mar 2020	AD01	Registered office address changed from 41 Clarence Road Chesterfield Derbyshire S40 1LH United Kingdom to Unit 1 Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on 30 March 2020	(1 page)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 100	(30 pages)