- Company Overview for EASY VEHICLE FINANCE LIMITED (SC415191)
- Filing history for EASY VEHICLE FINANCE LIMITED (SC415191)
- People for EASY VEHICLE FINANCE LIMITED (SC415191)
- More for EASY VEHICLE FINANCE LIMITED (SC415191)
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) |
---|---|---|---|
29 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 | |
25 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
03 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
19 May 2015 | TM01 | Termination of appointment of Francis Paul Mccartney as a director on 18 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of Allan Mcginness as a director on 18 May 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
24 Nov 2014 | CH01 | Director's details changed for Michael Sherwin on 21 November 2014 | |
24 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2014 | AP03 | Appointment of Karen Anderson as a secretary on 4 November 2014 | |
10 Nov 2014 | AP01 | Appointment of Mr Robert Thomas Forrester as a director on 4 November 2014 | |
10 Nov 2014 | AP01 | Appointment of David Paul Crane as a director on 4 November 2014 | |
10 Nov 2014 | AP01 | Appointment of Michael Sherwin as a director on 4 November 2014 | |
10 Nov 2014 | AP01 | Appointment of Karen Anderson as a director on 4 November 2014 | |
10 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 28 February 2015 | |
10 Nov 2014 | AD01 | Registered office address changed from 18 Round Riding Road Dumbarton G82 2HE to Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH on 10 November 2014 | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
25 Feb 2014 | CH01 | Director's details changed for Mr Allan Mcginness on 20 February 2014 | |
16 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
11 Feb 2013 | AA01 | Current accounting period extended from 31 January 2013 to 31 March 2013 | |
01 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 31 January 2012
|
|
30 Jan 2012 | AP01 | Appointment of Mr Francis Paul Mccartney as a director | |
30 Jan 2012 | AP01 | Appointment of Mr Allan Mcginness as a director | |
24 Jan 2012 | TM01 | Termination of appointment of James Mcmeekin as a director |