IVECO LIMITED

Company number 01975271 · Monitor this company

Active

258 filings

Date	Filing
7 May 2026	Confirmation statement made on 2026-05-02 with no updates · 3 pages	View document
11 Mar 2026	Appointment of Mr Michael John Cutts as a director on 2026-03-11 · 2 pages	View document
11 Mar 2026	Termination of appointment of Vincenzo Nicolo' as a director on 2026-03-11 · 1 page	View document
28 Nov 2025	Full accounts made up to 2024-12-31 · 40 pages	View document
9 May 2025	Confirmation statement made on 2025-05-02 with no updates · 3 pages	View document
30 Jul 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
5 Jun 2024	Appointment of Mr Paolo Vota as a director on 2024-06-05 · 2 pages	View document
5 Jun 2024	Termination of appointment of Andrew William Morgan as a director on 2024-06-05 · 1 page	View document
3 May 2024	Confirmation statement made on 2024-05-02 with no updates · 3 pages	View document
16 Apr 2024	Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Second and Third Floors Phoenix House, Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 2024-04-16 · 1 page	View document
3 Oct 2023	Termination of appointment of Mario Bruni as a director on 2023-09-22 · 1 page	View document
24 Jul 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
3 May 2023	Confirmation statement made on 2023-05-02 with no updates · 3 pages	View document
3 Oct 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
7 Oct 2021	Appointment of Mr Vincenzo Nicolo’ as a director on 2021-10-06 · 2 pages	View document
28 Sep 2021	Termination of appointment of Karsten Sascha Kaehne as a director on 2021-09-09 · 1 page	View document
24 Jun 2021	Satisfaction of charge 019752710005 in full · 1 page	View document
24 Jun 2021	Registration of charge 019752710006, created on 2021-06-23 · 22 pages	View document
21 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
19 Aug 2020	STATEMENT OF COMPANY'S OBJECTS	View document
19 Aug 2020	ADOPT ARTICLES 06/08/2020	View document
19 Aug 2020	ARTICLES OF ASSOCIATION	View document
12 May 2020	CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES	View document
28 Oct 2019	DIRECTOR APPOINTED MR KARSTEN SASCHA KAEHNE	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Sep 2019	DIRECTOR APPOINTED MR ALESSANDRO DEL VECCHIO	View document
17 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER	View document
24 May 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER	View document
2 May 2019	CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES	View document
11 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 019752710005	View document
21 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 May 2018	CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES	View document
13 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON	View document
13 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CARMELO IMPELLUSO	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES	View document
5 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 May 2016	Annual return made up to 7 May 2016 with full list of shareholders	View document
12 Aug 2015	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM LEGAL OFFICE CRANES FARM ROAD BASILDON ESSEX SS14 3AD UNITED KINGDOM	View document
31 Jul 2015	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1SR	View document
31 Jul 2015	DIRECTOR APPOINTED MR JAMES STUART WEBSTER	View document
28 May 2015	Annual return made up to 7 May 2015 with full list of shareholders	View document
22 May 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWDEN	View document
12 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Jan 2015	DIRECTOR APPOINTED MR ROBERT LOWDEN	View document
28 Jan 2015	DIRECTOR APPOINTED MR EDMUND JAMES KERLEY	View document
28 Jan 2015	DIRECTOR APPOINTED MR MARIO BRUNI	View document
23 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANGELO CLEOPATRA	View document
23 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ZANFRAMUNDO	View document
22 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN LEUVEN	View document
10 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 7 May 2014 with full list of shareholders	View document
7 Mar 2014	DIRECTOR APPOINTED MR ANGELO CLEOPATRA	View document
7 Mar 2014	DIRECTOR APPOINTED MR ANDREW NEALE WATSON	View document
27 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ENZO GIOACHIN	View document
27 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIBBIN	View document
27 Jan 2014	DIRECTOR APPOINTED MR PAUL JEFF HUNTER	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MAURO ZUCCATO	View document
29 Aug 2013	DIRECTOR APPOINTED MR CLAUDIO ZANFRAMUNDO	View document
29 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR LUCA SRA	View document
10 May 2013	Annual return made up to 7 May 2013 with full list of shareholders	View document
25 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 7 May 2012 with full list of shareholders	View document
25 Oct 2011	AUDITOR'S RESIGNATION	View document
20 Oct 2011	AUDITOR'S RESIGNATION	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCO MINIERO	View document
20 Jul 2011	DIRECTOR APPOINTED MR ENZO GIOACHIN	View document
20 Jul 2011	DIRECTOR APPOINTED MR LUCA SRA	View document
28 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARC MCCARTHY / 28/06/2011	View document
24 May 2011	Annual return made up to 7 May 2011 with full list of shareholders	View document
9 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC MCCARTHY / 01/11/2010	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAURO ZUCCATO / 07/05/2010	View document
28 May 2010	Annual return made up to 7 May 2010 with full list of shareholders	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARMELO MARIA IMPELLUSO / 07/05/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO MINIERO / 07/05/2010	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR RONNY MATTON	View document
23 Sep 2009	APPOINTMENT TERMINATED SECRETARY ROBERT PAYNE	View document
23 Sep 2009	SECRETARY APPOINTED MR SIMON MARC MCCARTHY	View document
26 Jun 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	DIRECTOR APPOINTED MR FRANCO MINIERO	View document
2 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Oct 2008	APPOINTMENT TERMINATED DIRECTOR STEFANO STERPONE	View document
15 Jul 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	DIRECTOR APPOINTED MR RONNY ANDRE ACHIEL MATTON	View document
27 Mar 2008	DIRECTOR APPOINTED MR STEPHEN LAURENCE CRIBBIN	View document
7 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Dec 2007	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
26 Apr 2007	SECRETARY RESIGNED	View document
26 Apr 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
1 Apr 2007	NEW DIRECTOR APPOINTED	View document
8 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jul 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	DIRECTOR RESIGNED	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
19 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2005	NEW DIRECTOR APPOINTED	View document
2 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
28 Jun 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Sep 2003	SECRETARY RESIGNED	View document
1 Sep 2003	RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS; AMEND	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
29 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 2003	REGISTERED OFFICE CHANGED ON 26/06/03 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1SR	View document
26 Jun 2003	NEW SECRETARY APPOINTED	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	NEW SECRETARY APPOINTED	View document
26 Jun 2003	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	View document
13 Jun 2003	COMPANY NAME CHANGED IVECO FORD TRUCK LIMITED CERTIFICATE ISSUED ON 13/06/03	View document
9 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Nov 2002	DIRECTOR RESIGNED	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 May 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
12 Feb 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
14 Dec 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	NEW SECRETARY APPOINTED	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Sep 2001	SECRETARY RESIGNED	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
29 May 2001	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	NEW SECRETARY APPOINTED	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	SECRETARY RESIGNED	View document
24 Nov 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	AUDITOR'S RESIGNATION	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
2 May 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jul 1998	AUDITOR'S RESIGNATION	View document
21 May 1998	RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
1 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 May 1997	RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	DIRECTOR RESIGNED	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
20 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 May 1996	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS	View document
14 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jun 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	NEW DIRECTOR APPOINTED	View document
25 May 1995	RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS	View document
11 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 175 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Jun 1994	RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS	View document
3 Jun 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
8 Jan 1994	DIRECTOR RESIGNED	View document
1 Dec 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/93	View document
1 Dec 1993	NC INC ALREADY ADJUSTED 05/11/93	View document
10 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Jun 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
27 May 1993	NEW DIRECTOR APPOINTED	View document
25 Jan 1993	NC INC ALREADY ADJUSTED 06/11/92	View document
25 Jan 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92	View document
25 Jan 1993	RE REDEEMABLE SHARES 06/11/92	View document
25 Jan 1993	£ NC 130000000/95000000 06/11/92	View document
25 Jan 1993	£ NC 72000000/130000000 06/11/92	View document
11 Dec 1992	£ SR 35000000@1 13/12/91	View document
28 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1992	RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS	View document
7 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1992	PREFERENCE SHARES 13/12/91	View document
3 Jan 1992	£ NC 37000000/62000000 13/12/91	View document
3 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
12 Jun 1991	NEW DIRECTOR APPOINTED	View document
12 Jun 1991	NEW DIRECTOR APPOINTED	View document
12 Jun 1991	NEW DIRECTOR APPOINTED	View document
22 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Feb 1990	NEW DIRECTOR APPOINTED	View document
1 Dec 1989	DIRECTOR RESIGNED	View document
5 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Jun 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
9 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Jun 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/88	View document
7 Jun 1988	WD 04/05/88 AD 15/04/88--------- £ SI 7000000@1=7000000 £ IC 30000000/37000000	View document
7 Jun 1988	£ NC 30000000/37000000	View document
23 May 1988	RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS	View document
11 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Jul 1987	RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS	View document
8 Aug 1986	GAZETTABLE DOCUMENT	View document
16 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
4 Jul 1986	REGISTERED OFFICE CHANGED ON 04/07/86 FROM: EAGLE WAY BRENTWOOD ESSEX CM13 3BW	View document
4 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1986	GAZETTABLE DOCUMENT	View document
14 Jun 1986	REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
13 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Apr 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/86	View document
7 Jan 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document