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CDL VEHICLE INFORMATION SERVICES LIMITED

Company number SC264444

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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 Jun 2018 AA Accounts for a small company made up to 30 September 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
03 Jul 2017 AA Full accounts made up to 30 September 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
31 Oct 2016 AP01 Appointment of Mr Frank Robinson as a director on 31 October 2016
22 Jun 2016 AA Full accounts made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
13 Jan 2016 TM01 Termination of appointment of Lawrence Peter Larkham as a director on 11 January 2016
23 Jun 2015 AA Full accounts made up to 30 September 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
03 Nov 2014 AP01 Appointment of Mr Nigel Christopher Phillips as a director on 1 October 2014
30 Oct 2014 AP01 Appointment of Mr Andrew Wormleighton as a director on 1 October 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2014 AP01 Appointment of Mr Steven Aldred as a director
22 Oct 2014 AP01 Appointment of Mr Lawrence Peter Larkham as a director on 1 October 2014
22 Oct 2014 AP01 Appointment of Mr Stuart Bishop as a director on 1 October 2014
22 Oct 2014 AP01 Appointment of Mr Steven Aldred as a director on 1 October 2014
29 May 2014 AA Accounts for a small company made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mrs Melissa Fiona Johnson on 5 December 2012
07 Feb 2013 CH01 Director's details changed for Thomas Harland Hogg on 5 December 2012
16 Jan 2013 AP01 Appointment of Mr Gary Arthur Johnson as a director
16 Jan 2013 CH01 Director's details changed for Thomas Harland Hogg on 5 December 2012