GM SPECIALITY VEHICLES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 15/01/2515 January 2025 | Appointment of Jean-Pierre Diernaz as a director on 2024-12-17 |
| 15/01/2515 January 2025 | Appointment of Pere Brugal Serrat as a director on 2024-12-17 |
| 07/10/247 October 2024 | Second filing of a statement of capital following an allotment of shares on 2010-10-25 |
| 17/07/2417 July 2024 | Termination of appointment of Kevin Patrick Boyce as a director on 2024-05-03 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 03/06/243 June 2024 | Director's details changed for Marina De Mesquita Willisch on 2023-01-07 |
| 19/02/2419 February 2024 | Director's details changed for Mr Vikas Khare on 2021-02-03 |
| 01/11/231 November 2023 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-11-01 |
| 01/11/231 November 2023 | Change of details for General Motors Europe Limited as a person with significant control on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-11-01 |
| 23/10/2323 October 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 2023-10-23 |
| 02/10/232 October 2023 | Change of details for General Motors Europe Limited as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-26 with updates |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANGIARINO |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED PAUL JASINKIEWICZ |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CRANE |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 14/11/1714 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT |
| 26/10/1726 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / GENERAL MOTORS COMPANY / 06/04/2016 |
| 26/10/1726 October 2017 | SAIL ADDRESS CREATED |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MCBRIEN FREEBURG / 31/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CRANE / 31/07/2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGHNAM |
| 01/08/171 August 2017 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MASSIMO MANGIARINO |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY RABIYA NAGI |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JUSTIN CRANE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED COLLEEN MCBRIEN FREEBURG |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMONDS |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPE |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 27/06/1627 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAMMONDS / 23/09/2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM |
| 09/11/159 November 2015 | SECOND FILING FOR FORM AP01 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSMA |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE |
| 04/08/154 August 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER THOMAS HOPE |
| 09/06/149 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED DAVID BORLAND |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT |
| 11/07/1311 July 2013 | NC INC ALREADY ADJUSTED 15/03/2013 |
| 11/07/1311 July 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 32915593 |
| 02/07/132 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT GILSON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED TIMOTHY HAMMONDS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX |
| 03/05/113 May 2011 | DIRECTOR APPOINTED JOHN ROBERT FULCHER |
| 02/11/102 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 99 |
| 02/11/102 November 2010 | Statement of capital following an allotment of shares on 2010-10-25 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ENRICO DIGIROLAMO |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 10/08/1010 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 26/05/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOLYNEUX / 26/05/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD SHEPHERD / 26/05/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO PETER DIGIROLAMO / 26/05/2010 |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED THOMAS JOHN BOSMA |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PARFITT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES BRANSTON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MERCHANT |
| 19/06/0919 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BENJAMIN |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED GILES WINTHORPE BRANSTON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEROME PITTMAN |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA MAESTRI |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ROBERT STEPHEN MERCHANT |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ENRICO PETER DIGIROLAMO |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 20/08/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH WARD |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED RICHARD JOHN MOLYNEUX |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED GLOBAL TOOLING COMPANY EUROPE LI MITED CERTIFICATE ISSUED ON 21/12/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GRIFFIN HOUSE B11 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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