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VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

Company number SC086323

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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)
22 Dec 2016 SH19 Statement of capital on 22 December 2016
  • GBP 24,410,000.00
22 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CAP-SS Solvency Statement dated 08/12/16
22 Dec 2016 SH20 Statement by Directors
30 Nov 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 24,410,000
  • USD 9,029,000
18 Dec 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 24,410,000
  • USD 9,029,000
03 Nov 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 24,410,000
  • USD 9,029,000
18 Jun 2014 AP01 Appointment of Carl Lockwood as a director
18 Jun 2014 AP01 Appointment of Simon Villanueva as a director
18 Jun 2014 AP01 Appointment of Paul Douglas as a director
18 Jun 2014 AP03 Appointment of Simon Villanueva as a secretary
18 Jun 2014 TM02 Termination of appointment of Eric Cohen as a secretary
18 Jun 2014 TM01 Termination of appointment of George Ellis as a director
18 Jun 2014 TM01 Termination of appointment of Eric Cohen as a director
18 Jun 2014 TM01 Termination of appointment of Kevin Bradley as a director
10 Jun 2014 MEM/ARTS Memorandum and Articles of Association
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of restriction on auth share cap approved 27/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • USD 9,029,000
  • GBP 24,410,000
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 24,410,000
  • USD 9,029,000
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of authorised capital 27/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013 MR04 Satisfaction of charge 36 in full