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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)
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
17 Aug 2017 TM01 Termination of appointment of Christopher Thexton as a director on 31 July 2017
17 Aug 2017 AD01 Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 17 August 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AA Full accounts made up to 30 June 2016
04 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
25 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Feb 2016 TM01 Termination of appointment of Alfred Kamanja Kibe as a director on 1 December 2015
15 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Alfred Kamanja Kibe
13 Jan 2016 CH01 Director's details changed for Christopher Thexton on 9 September 2015
06 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 848,508,917
18 Dec 2015 AP01 Appointment of Mr James Charles Highnam as a director on 1 December 2015
06 Nov 2015 AP01 Appointment of Mr Rory Harvey as a director on 23 September 2015
16 Oct 2015 CH01 Director's details changed for Mr John Robert Fulcher on 23 July 2015
14 Oct 2015 TM01 Termination of appointment of Timothy David Tozer as a director on 22 September 2015
04 Oct 2015 AP01 Appointment of Mr Alfred Kamanja Kibe as a director on 23 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/01/2016
29 Jul 2015 AA Full accounts made up to 30 December 2014
23 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014