- Company Overview for GM SPECIALITY VEHICLES UK LIMITED (05829958)
- Filing history for GM SPECIALITY VEHICLES UK LIMITED (05829958)
- People for GM SPECIALITY VEHICLES UK LIMITED (05829958)
- Registers for GM SPECIALITY VEHICLES UK LIMITED (05829958)
- More for GM SPECIALITY VEHICLES UK LIMITED (05829958)
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) |
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19 Feb 2024 | CH01 | Director's details changed for Mr Vikas Khare on 3 February 2021 | |
01 Nov 2023 | PSC05 | Change of details for General Motors Europe Limited as a person with significant control on 1 November 2023 | |
01 Nov 2023 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 November 2023 | |
01 Nov 2023 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 November 2023 | |
23 Oct 2023 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 23 October 2023 | |
02 Oct 2023 | PSC05 | Change of details for General Motors Europe Limited as a person with significant control on 2 October 2023 | |
02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
08 Sep 2022 | AP01 | Appointment of Marina De Mesquita Willisch as a director on 7 September 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Colleen Mcbrien Freeburg as a director on 12 July 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
06 May 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates | |
17 May 2021 | AA | Full accounts made up to 31 December 2020 | |
05 May 2021 | RESOLUTIONS |
Resolutions
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06 Feb 2021 | AP01 | Appointment of Mr Vikas Khare as a director on 3 February 2021 | |
06 Feb 2021 | AP01 | Appointment of Kevin Patrick Boyce as a director on 3 February 2021 | |
01 Feb 2021 | PSC02 | Notification of General Motors Europe Limited as a person with significant control on 18 December 2020 | |
01 Feb 2021 | PSC07 | Cessation of General Motors Company as a person with significant control on 18 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Paul Jasinkiewicz as a director on 15 December 2020 | |
12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
25 Feb 2020 | TM01 | Termination of appointment of Massimo Mangiarino as a director on 25 February 2020 | |
15 Jul 2019 | AA | Full accounts made up to 31 December 2018 |