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IBC VEHICLES LIMITED

Company number 02091272

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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)
12 Jun 2012 TM01 Termination of appointment of Mark Justin Stein as a director on 1 May 2012
07 Mar 2012 CH01 Director's details changed for Duncan Neil Aldred on 1 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
26 Aug 2011 AD03 Register(s) moved to registered inspection location
26 Aug 2011 AD02 Register inspection address has been changed
26 Aug 2011 CH01 Director's details changed for Mr Philip Millward on 6 August 2011
26 Aug 2011 CH01 Director's details changed for Mr Christopher William Parfitt on 6 August 2011
26 Aug 2011 CH01 Director's details changed for Nicholas Paul Barrett on 6 August 2011
13 May 2011 AP01 Appointment of Andrew Robert Gilson as a director
13 May 2011 TM01 Termination of appointment of Richard Molyneux as a director
28 Apr 2011 TM01 Termination of appointment of Rabiya Nagi as a director
19 Apr 2011 AP01 Appointment of John Robert Fulcher as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Mark Justin Stein as a director
13 Apr 2010 TM01 Termination of appointment of Paul Staes as a director
29 Jan 2010 AP01 Appointment of Duncan Neil Aldred as a director
29 Jan 2010 TM01 Termination of appointment of Giles Branston as a director
05 Jan 2010 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 06/08/09; full list of members
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2009 288b Appointment terminated director keith benjamin
11 Mar 2009 288a Director appointed giles winthorpe branston