SIGNAL VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-19 with updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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19/02/2419 February 2024 Notification of Paul George Hannah as a person with significant control on 2023-09-12

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19/02/2419 February 2024 Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MULLIGAN

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAVIN HOLE / 07/06/2019

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102466000002

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04/01/184 January 2018 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS

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17/06/1717 June 2017 DIRECTOR APPOINTED MR JAMES MULLIGAN

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM IPSWICH ROAD CARDIFF CF3 7AQ UNITED KINGDOM

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13/06/1713 June 2017 COMPANY NAME CHANGED EURO TRUCK AND VAN HIRE LIMITED CERTIFICATE ISSUED ON 13/06/17

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O RESOURCE WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 2ER UNITED KINGDOM

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16/11/1616 November 2016 DIRECTOR APPOINTED MR ANDREW GAVIN HOLE

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15/11/1615 November 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102466000001

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05/10/165 October 2016 DIRECTOR APPOINTED MR JEFFREY CARNE

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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