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EASY VEHICLE FINANCE LIMITED

Company number SC415191

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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)
10 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/19
10 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/19
05 Mar 2019 AP03 Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Michael Sherwin as a director on 1 March 2019
05 Mar 2019 TM02 Termination of appointment of Karen Anderson as a secretary on 1 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
15 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
15 Aug 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/18
15 Aug 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/18
30 Jan 2018 CH01 Director's details changed for David Paul Crane on 23 January 2018
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Dec 2017 CH03 Secretary's details changed for Karen Anderson on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Michael Sherwin on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Robert Thomas Forrester on 20 December 2017
20 Dec 2017 CH01 Director's details changed for David Paul Crane on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Karen Anderson on 20 December 2017
22 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
22 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/17
22 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/17
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 AUD Auditor's resignation
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
29 Nov 2016 AA Audit exemption subsidiary accounts made up to 29 February 2016
29 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/16
29 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/16