EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/2013 February 2020 | STATEMENT BY DIRECTORS |
| 13/02/2013 February 2020 | SOLVENCY STATEMENT DATED 11/02/20 |
| 13/02/2013 February 2020 | APPLICATION FOR STRIKING-OFF |
| 13/02/2013 February 2020 | REDUCE ISSUED CAPITAL 11/02/2020 |
| 13/02/2013 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 14/04/1914 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 14/04/1914 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | SECTION 519 |
| 11/06/1411 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 02/06/2010 |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 02/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 02/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 10/06/0910 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RE FACILITY AGREEMENT 13/08/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FACILITY AGREEMENT 03/09/01 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: PENDRAGON PLC, NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY,SOLIHULL WEST MIDLANDS B90 4LE |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 07/07/967 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | S386 DISP APP AUDS 19/05/92 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 84 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LU |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED AUTO CONTROL LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 05/08/885 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 8A VICTORIA ROAD TAMWORTH STAFFORDSHIRE |
| 21/06/8821 June 1988 | ADOPT MEM AND ARTS 13-6-88 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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