CG VENEZUELA UK HOLDINGS LIMITED

Company number 07877767

Date	Type	Description	View / Download
16 Dec 2023	TM01	Termination of appointment of Lindsay George Towers as a director on 15 December 2023	(1 page)
15 Dec 2023	AP01	Appointment of Mr. David James Connell as a director on 15 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Mr. Daniel Devine as a director on 15 December 2023	(2 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
31 Jan 2022	TM01	Termination of appointment of David Marcel Henri Coury as a director on 31 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Andrew Frank Clouser as a director on 31 January 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mr Lindsay George Towers as a director on 31 January 2022	(2 pages)
16 Dec 2021	AD01	Registered office address changed from 240 Bath Road Slough SL1 4DX to Pinley House 2. Sunbeam Way Coventry CV3 1nd on 16 December 2021	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
09 Dec 2021	PSC05	Change of details for Fiat Chrysler Automobiles N.V. as a person with significant control on 1 December 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Daniel Wayne Devine as a director on 22 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Andrew Frank Clouser as a director on 22 November 2021	(2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr David Marcel Henri Coury as a director on 23 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Jon Kurt Nelson as a director on 23 September 2019	(1 page)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(6 pages)