EURO COMMERCIAL VEHICLE SERVICE LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-11-13 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)Amended document
2008-10-30 · Other
(E)Amended document
2008-10-29 · Other
(C)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-21 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2007-02-14 · Other
(C)Certificate of Registration of Charge
2007-02-14 · Charges
(C)FSC1 - Return of Allotments
2007-01-24 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-10 · Other
(C)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-10-10 · Director/Secretary Change
(C)Memorandum & Articles of Association
2006-10-05 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-10-05 · Incorporation
Certificate of Incorporation
2006-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-11-13 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)Amended document | Other | 2008-10-30 | |
| (E)Amended document | Other | 2008-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-02-14 | |
| (C)Certificate of Registration of Charge | Charges | 2007-02-14 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-10 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-05 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-05 | |
| Certificate of Incorporation | Incorporation | 2006-10-05 |
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