VAUXHALL MOTORS LIMITED

Company number 00135767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 861,608,917
01 Jul 2019 AP03 Appointment of Mr Martin Edward Page as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Rabiya Sultana Nagi as a secretary on 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
13 Jun 2019 PSC02 Notification of Peugeot S.A. as a person with significant control on 9 March 2019
13 Jun 2019 PSC07 Cessation of Vhc Sub-Holdings (Uk) as a person with significant control on 9 March 2019
03 May 2019 AD01 Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT England to Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT on 3 May 2019
07 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
22 Aug 2018 AP01 Appointment of Mr Patrick Guilhem Fourniol as a director on 21 August 2018
22 Aug 2018 AP01 Appointment of Mr Mark Christopher Noble as a director on 21 August 2018
22 Aug 2018 AP01 Appointment of Mr Xavier Francois Claude Duchemin as a director on 21 August 2018
20 Jul 2018 TM01 Termination of appointment of Peter Christian Kuespert as a director on 9 July 2018
05 Jul 2018 TM01 Termination of appointment of Stefan Fesser as a director on 30 June 2018
29 Jun 2018 AP01 Appointment of Mr Jeremy Mark Townsend as a director on 28 June 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Simon Oldfield as a director on 17 May 2018
21 May 2018 AP01 Appointment of Mr Peter Christian Kuespert as a director on 21 May 2018
01 Mar 2018 TM01 Termination of appointment of David Borland as a director on 28 February 2018
19 Feb 2018 AP01 Appointment of Mr Stephen Norman as a director on 1 February 2018
13 Feb 2018 TM01 Termination of appointment of Rory Vincent Harvey as a director on 10 January 2018
04 Dec 2017 TM01 Termination of appointment of John Robert Fulcher as a director on 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
18 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-13
18 Sep 2017 CONNOT Change of name notice
15 Sep 2017 AP01 Appointment of Mr David Connell as a director on 3 August 2017