CONTRACT VEHICLES FLEET SERVICES LIMITED

Company number 12693317

Date	Type	Description	View / Download
10 Aug 2021	AP01	Appointment of Mr Martin Peter Holland as a director on 1 August 2021	(2 pages)
29 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
23 Dec 2020	MR01	Registration of charge 126933170001, created on 30 November 2020	(10 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
01 Oct 2020	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
01 Oct 2020	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
28 Sep 2020	CH01	Director's details changed for Timothy Peter Buchanan on 20 September 2020	(2 pages)
23 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22	(3 pages)
22 Sep 2020	AP01	Appointment of Martin Jenkins as a director on 20 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Robert Alan Butler as a director on 20 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mark Trevor Phillips as a director on 20 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Timothy Peter Buchanan as a director on 20 September 2020	(2 pages)
21 Sep 2020	AP03	Appointment of Manisha Patel as a secretary on 20 September 2020	(2 pages)
21 Sep 2020	PSC02	Notification of Contract Vehicles Limited as a person with significant control on 20 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 20 September 2020	(1 page)
21 Sep 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 20 September 2020	(1 page)
21 Sep 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 20 September 2020	(1 page)
21 Sep 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 20 September 2020	(1 page)
21 Sep 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Number One Great Exhibition Way Kirkstall Leeds LS5 3BF on 21 September 2020	(1 page)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 1	(34 pages)