CG EU NSC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Register inspection address has been changed from Legal Department Cranes Farm Road Basildon Essex SS14 3XX England to Pinley House Sunbeam Way Coventry CV3 1nd |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Notification of Chrysler Netherlands Distribution B.V. as a person with significant control on 2024-06-25 |
| 26/06/2426 June 2024 | Cessation of Cni Cv as a person with significant control on 2024-06-24 |
| 26/06/2426 June 2024 | Cessation of Chrysler Netherlands Holding B.V. as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Notification of Chrysler Netherlands Holding B.V. as a person with significant control on 2024-06-24 |
| 16/12/2316 December 2023 | Termination of appointment of Lindsay George Towers as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Appointment of Mr. Daniel Devine as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Appointment of Mr. David James Connell as a director on 2023-12-15 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 01/11/221 November 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Andrew Frank Clouser as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of David Marcel Henri Coury as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Lindsay George Towers as a director on 2022-01-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 16/12/2116 December 2021 | Registered office address changed from 240 Bath Road Slough SL1 4DX England to Pinley House 2. Sunbeam Way Coventry CV3 1nd on 2021-12-16 |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Appointment of Mr. Andrew Frank Clouser as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Daniel Wayne Devine as a director on 2021-11-22 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DAVID MARCEL HENRI COURY |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JON NELSON |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CESSATION OF FCA NORTH AMERICA HOLDINGS LLC AS A PSC |
| 16/01/1916 January 2019 | CESSATION OF FCA US LLC AS A PSC |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 16.00 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 05/12/175 December 2017 | STATEMENT BY DIRECTORS |
| 05/12/175 December 2017 | SOLVENCY STATEMENT DATED 15/11/17 |
| 05/12/175 December 2017 | REDUCE SHARE PREM A/C 15/11/2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNI CV |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JON KURT NELSON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TODD BRENEISER |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR TODD THOMAS BRENEISER |
| 06/01/176 January 2017 | SAIL ADDRESS CREATED |
| 06/01/176 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAYNE DEVINE / 27/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK WHITE / 27/09/2016 |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 240 BATH ROAD BATH ROAD SLOUGH SL1 4DX ENGLAND |
| 25/01/1625 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | CORPORATE SECRETARY APPOINTED CHARLES DE ALWIS CORPORATE SERVICES LIMITED |
| 25/01/1625 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR CHARLES PATRICK WHITE |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJESH CHOUDHARY |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 16.00 |
| 13/08/1413 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 15.00 |
| 16/06/1416 June 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 14.00 |
| 01/05/141 May 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 9.00 |
| 20/03/1420 March 2014 | SECOND FILING FOR FORM SH01 |
| 20/03/1420 March 2014 | SECOND FILING FOR FORM SH01 |
| 31/01/1431 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1 |
| 31/01/1431 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 1 |
| 29/01/1429 January 2014 | ARTICLES OF ASSOCIATION |
| 29/01/1429 January 2014 | ALTER ARTICLES 31/12/2013 |
| 12/12/1312 December 2013 | SAIL ADDRESS CREATED |
| 12/12/1312 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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