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IVECO LIMITED

Company number 01975271

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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)
16 Apr 2024 AD01 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 16 April 2024
03 Oct 2023 TM01 Termination of appointment of Mario Bruni as a director on 22 September 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 AP01 Appointment of Mr Andrew William Morgan as a director on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Alessandro Del Vecchio as a director on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Edmund James Kerley as a director on 10 June 2022
23 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
07 Oct 2021 AP01 Appointment of Mr Vincenzo Nicolo’ as a director on 6 October 2021
28 Sep 2021 TM01 Termination of appointment of Karsten Sascha Kaehne as a director on 9 September 2021
31 Aug 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 MR04 Satisfaction of charge 019752710005 in full
24 Jun 2021 MR01 Registration of charge 019752710006, created on 23 June 2021
07 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 CC04 Statement of company's objects
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
28 Oct 2019 AP01 Appointment of Mr Karsten Sascha Kaehne as a director on 28 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 AP01 Appointment of Mr Alessandro Del Vecchio as a director on 25 September 2019
17 Sep 2019 TM01 Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019
24 May 2019 TM01 Termination of appointment of James Stuart Webster as a director on 22 May 2019