CROWN VEHICLE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | STATEMENT BY DIRECTORS |
| 27/06/1427 June 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 27/06/1427 June 2014 | REDUCE ISSUED CAPITAL 26/06/2014 |
| 27/06/1427 June 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 1 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/06/1424 June 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/1424 June 2014 | REREG PLC TO PRI; RES02 PASS DATE:19/06/2014 |
| 24/06/1424 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | ADOPT ARTICLES 25/09/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD |
| 24/06/1324 June 2013 | SECRETARY APPOINTED KATHERINE DEAN |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED RICHARD ANDREW CARTER |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ROBERT FRANCIS CARVER |
| 08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED GAVIN PAUL HEWITT |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 05/07/115 July 2011 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED SARAH MAHER |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 06/03/086 March 2008 | SECRETARY APPOINTED GEORGE WILLIAM BAYER |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 06/06/026 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 MANSION HOUSE GUILDHALL LANE LEICESTER LE1 5FR |
| 15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/02/9629 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: G OFFICE CHANGED 10/03/94 TECHNO HOUSE REDCLIFFE WAY BRISTOL BS1 6NL |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | AUDITOR'S RESIGNATION |
| 26/05/9326 May 1993 | RETURN MADE UP TO 06/05/93; CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | � NC 120000/870000 04/01/93 |
| 18/01/9318 January 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 18/01/9318 January 1993 | ALLOTMENT OF SHARES 31/12/92 |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: G OFFICE CHANGED 15/08/90 FROME HOUSE 109 LOWER BRISTOL ROAD BRISTOL AVON |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 28/01/8928 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | ADOPT MEM AND ARTS 101088 |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | � NC 100/120000 |
| 31/08/8831 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/88 |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | BALANCE SHEET |
| 12/08/8812 August 1988 | AUDITORS' REPORT |
| 12/08/8812 August 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/08/8812 August 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/8812 August 1988 | REREGISTRATION PRI-PLC 030888 |
| 12/08/8812 August 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/08/8812 August 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/08/8812 August 1988 | AUDITORS' REPORT |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: G OFFICE CHANGED 09/08/88 17 BERKELEY SQUARE BRISTOL BS8 1HD |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/06/8827 June 1988 | COMPANY NAME CHANGED S W 112 COMPANY LIMITED CERTIFICATE ISSUED ON 28/06/88 |
| 17/05/8817 May 1988 | CERTIFICATE OF INCORPORATION |
| 17/05/8817 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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