IBC VEHICLES LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Director's details changed for Mr Alberto Morales Facerías on 2025-04-24 |
18/12/2418 December 2024 | Director's details changed for Mr Eurig Garmon Druce on 2024-12-18 |
24/10/2424 October 2024 | Appointment of Mr Eurig Garmon Druce as a director on 2024-10-23 |
24/10/2424 October 2024 | Termination of appointment of Maria Grazia Davino as a director on 2024-10-23 |
08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
01/09/231 September 2023 | Termination of appointment of Paul Antony Willcox as a director on 2023-08-31 |
01/09/231 September 2023 | Appointment of Maria Grazia Davino as a director on 2023-08-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
18/11/2218 November 2022 | Register inspection address has been changed from Chalton House Luton Road Chalton Luton LU4 9TT England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd |
01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
28/02/2228 February 2022 | Termination of appointment of Colin Moore Macdonald as a director on 2022-02-25 |
09/12/219 December 2021 | Termination of appointment of Peter Thomas Hope as a director on 2021-12-02 |
17/11/2117 November 2021 | Change of details for Stellantis N.V. as a person with significant control on 2021-11-04 |
18/10/2118 October 2021 | Termination of appointment of David James Connell as a director on 2021-10-18 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / PEUGEOT S.A. / 01/09/2020 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
15/05/2015 May 2020 | DIRECTOR APPOINTED MR ALBERTO MORALES FACERÍAS |
15/05/2015 May 2020 | DIRECTOR APPOINTED MR COLIN MOORE MACDONALD |
11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGHNAM |
11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT UNITED KINGDOM |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY RABIYA NAGI |
01/07/191 July 2019 | SECRETARY APPOINTED MR MARTIN EDWARD PAGE |
22/08/1822 August 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER NOBLE |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY |
19/02/1819 February 2018 | DIRECTOR APPOINTED MR STEPHEN NORMAN |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER |
15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID CONNELL |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / GM HOLDINGS U.K. NO1 LIMITED / 31/07/2017 |
21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEXTON |
21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM . KIMPTON ROAD LUTON BEDFORDSHIRE LU2 OTY |
08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE |
13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THEXTON / 09/09/2015 |
18/12/1518 December 2015 | DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM |
09/11/159 November 2015 | SECOND FILING FOR FORM AP01 |
09/11/159 November 2015 | DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE |
06/11/156 November 2015 | DIRECTOR APPOINTED MR RORY HARVEY |
16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FULCHER / 23/07/2015 |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/09/157 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
22/07/1522 July 2015 | DIRECTOR APPOINTED CHRISTOPHER THEXTON |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TOZER / 04/07/2014 |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED |
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 |
18/09/1418 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
09/06/149 June 2014 | DIRECTOR APPOINTED MR TIM TOZER |
09/09/139 September 2013 | DIRECTOR APPOINTED DAVID BORLAND |
08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/08/1213 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 05/08/2012 |
13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STEIN |
12/06/1212 June 2012 | DIRECTOR APPOINTED MICHAEL WRIGHT |
07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL ALDRED / 01/01/2012 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MILLWARD / 06/08/2011 |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BARRETT / 06/08/2011 |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PARFITT / 06/08/2011 |
26/08/1126 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
26/08/1126 August 2011 | 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 |
26/08/1126 August 2011 | SAIL ADDRESS CREATED |
13/05/1113 May 2011 | DIRECTOR APPOINTED ANDREW ROBERT GILSON |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RABIYA NAGI |
19/04/1119 April 2011 | DIRECTOR APPOINTED JOHN ROBERT FULCHER |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/09/1022 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STAES |
13/04/1013 April 2010 | DIRECTOR APPOINTED MARK JUSTIN STEIN |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES BRANSTON |
29/01/1029 January 2010 | DIRECTOR APPOINTED DUNCAN NEIL ALDRED |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/09/094 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
25/07/0925 July 2009 | ARTICLES OF ASSOCIATION |
25/07/0925 July 2009 | ALTER ARTICLES 31/05/2009 |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BENJAMIN |
11/03/0911 March 2009 | DIRECTOR APPOINTED GILES WINTHORPE BRANSTON |
10/12/0810 December 2008 | ARTICLES OF ASSOCIATION |
10/12/0810 December 2008 | ADOPT ARTICLES 21/10/2008 |
10/11/0810 November 2008 | DIRECTOR APPOINTED PHILIP MILLWARD |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDS LU1 3YT |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 20/08/2008 |
19/09/0819 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM KIMPTON ROAD LUTON BEDS LU2 0TY |
15/08/0815 August 2008 | DIRECTOR APPOINTED NICHOLAS PAUL BARRETT |
15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR DONNA SANFORD |
15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FULCHER |
15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL STAES |
26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/06/084 June 2008 | DIRECTOR APPOINTED RABIYA SALTANA NAGI |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROWNING |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
20/09/0620 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | DIRECTOR RESIGNED |
08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
05/09/055 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
07/07/057 July 2005 | DIRECTOR RESIGNED |
26/01/0526 January 2005 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
16/12/0416 December 2004 | SECRETARY RESIGNED |
09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/10/048 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | SECRETARY RESIGNED |
29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
11/09/0311 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
11/05/0311 May 2003 | DIRECTOR RESIGNED |
04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
02/11/022 November 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
04/09/024 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
18/09/0118 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
28/08/0128 August 2001 | SECRETARY RESIGNED |
29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
02/08/992 August 1999 | £ NC 80000000/239000000 28/06/99 |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
24/03/9924 March 1999 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | DIRECTOR RESIGNED |
22/02/9922 February 1999 | DIRECTOR RESIGNED |
22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | ADOPT MEM AND ARTS 30/09/98 |
05/10/985 October 1998 | DIRECTOR RESIGNED |
04/09/984 September 1998 | DIRECTOR RESIGNED |
10/08/9810 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
05/08/985 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
04/08/974 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
19/10/9619 October 1996 | DIRECTOR RESIGNED |
19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
19/10/9619 October 1996 | DIRECTOR RESIGNED |
19/10/9619 October 1996 | DIRECTOR RESIGNED |
19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
19/10/9619 October 1996 | DIRECTOR RESIGNED |
19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
18/09/9618 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
08/05/968 May 1996 | DIRECTOR RESIGNED |
02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
27/10/9527 October 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | DIRECTOR RESIGNED |
06/09/956 September 1995 | ALTER MEM AND ARTS 14/08/95 |
06/09/956 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/09/956 September 1995 | £ NC 33000000/80000000 14/08/95 |
06/09/956 September 1995 | NC INC ALREADY ADJUSTED 14/08/95 |
08/08/958 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/951 March 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
10/10/9410 October 1994 | DIRECTOR RESIGNED |
10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/08/9416 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
23/09/9323 September 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
23/09/9323 September 1993 | DIRECTOR RESIGNED |
23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/10/9221 October 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/919 October 1991 | ALTER MEM AND ARTS 20/09/91 |
16/08/9116 August 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
21/11/9021 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/08/9031 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/07/902 July 1990 | ADOPT MEM AND ARTS 18/06/90 |
02/07/902 July 1990 | £ NC 18000000/33000000 18/06/90 |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
23/11/8923 November 1989 | AUDITOR'S RESIGNATION |
11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/06/8916 June 1989 | DIRECTOR RESIGNED |
15/05/8915 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/8827 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
14/06/8814 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/8829 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/8811 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
09/11/879 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/8731 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
28/10/8728 October 1987 | WD 16/10/87 AD 16/09/87--------- £ SI 17999998@1=17999998 £ IC 2/18000000 |
28/10/8728 October 1987 | NC INC ALREADY ADJUSTED |
11/09/8711 September 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO.1085) LIMITED CERTIFICATE ISSUED ON 14/09/87 |
11/09/8711 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/87 |
20/01/8720 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
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