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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)
23 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
22 Jul 2015 TM01 Termination of appointment of Philip Millward as a director on 30 June 2015
22 Jul 2015 AP01 Appointment of Christopher Thexton as a director on 15 June 2015
26 Jun 2015 AA Full accounts made up to 30 June 2014
31 Mar 2015 CH01 Director's details changed for Timothy Tozer on 4 July 2014
27 Mar 2015 AP01 Appointment of Mr Simon Oldfield as a director on 9 March 2015
25 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 848,508,917
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 TM01 Termination of appointment of Andrew Robert Gilson as a director on 25 September 2014
01 Oct 2014 AP01 Appointment of Mr Peter Thomas Hope as a director on 25 September 2014
20 May 2014 TM01 Termination of appointment of Martyn Cray as a director on 31 March 2014
20 May 2014 TM01 Termination of appointment of Duncan Neil Aldred as a director on 9 May 2014
20 May 2014 TM01 Termination of appointment of Alejandro Martinez Galindo as a director on 7 May 2014
15 May 2014 CH01 Director's details changed for Duncan Neil Aldred on 1 March 2014
21 Mar 2014 AP01 Appointment of Timothy Tozer as a director on 25 February 2014
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capital increase to £326,201,700 18/07/2013
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 326,201,700
07 Mar 2014 AP01 Appointment of Stefan Fesser as a director on 10 February 2014
28 Feb 2014 TM01 Termination of appointment of Miguel Fragoso as a director on 1 December 2013
28 Feb 2014 AP01 Appointment of Michael Wright as a director on 25 February 2014
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 848,508,917
09 Sep 2013 AP01 Appointment of David Borland as a director on 8 July 2013
30 Jul 2013 TM01 Termination of appointment of Christopher William Parfitt as a director on 30 June 2013
30 Jul 2013 TM01 Termination of appointment of Lawrence Frederick Davies as a director on 28 June 2013