- Company Overview for IVECO LIMITED (01975271)
- Filing history for IVECO LIMITED (01975271)
- People for IVECO LIMITED (01975271)
- Charges for IVECO LIMITED (01975271)
- More for IVECO LIMITED (01975271)
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
|
|
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 |