DAIMLER TRANSPORT VEHICLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Adrian John Mardell as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Richard John Molyneux as a director on 2023-06-30 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 21/12/2221 December 2022 | Director's details changed for Mr Adrian John Mardell on 2022-11-16 |
| 28/09/2228 September 2022 | Termination of appointment of Keith John Benjamin as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Appointment of Mr David Alexander Reddoch Berry as a director on 2022-09-22 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADRIAN JOHN MARDELL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREGOR |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 01/03/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 02/04/192 April 2019 | SECRETARY APPOINTED MISS HELEN SUZANNE CAIRNS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN PEARSON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BIELBY |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BENJAMIN / 17/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID MATHESON GREGOR / 17/12/2014 |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 17/12/2014 |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 17/12/2014 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ADOPT ARTICLES 04/09/2013 |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: BANBURY ROAD GAYDON WARWICK CV35 0XJ UNITED KINGDOM |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O JAGUAR CARS LIMITED BROWNS LANE ALLESLEY COVENTRY CV5 9DR |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS |
| 23/06/1123 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES STEWART EDWARDS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID MATHESON GREGOR / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES SMITH / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARTIN ALISTAIR BIELBY / 01/10/2009 |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BIELBY / 21/07/2008 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/06/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN OSGOOD |
| 02/07/082 July 2008 | DIRECTOR APPOINTED KENNETH DAVID MATHESON GREGOR |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARSON / 10/06/2008 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OSGOOD / 06/05/2008 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE PAGE |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | S366A DISP HOLDING AGM 16/10/01 |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ADOPT MEM AND ARTS 27/09/93 |
| 25/07/9325 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | SECRETARY RESIGNED |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8519 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/12/8417 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 27/04/8427 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 25/04/8325 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 15/09/8015 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 04/11/794 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 24/10/7824 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 23/09/7723 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 24/04/7624 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 04/04/664 April 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/66 |
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