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Capital. Capital allotment shares. |
2024-04-26 |
View Report |
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Accounts. Accounts type full. |
2024-02-02 |
View Report |
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Officers. Appointment date: 2023-08-31. Officer name: Maria Grazia Davino. |
2023-09-01 |
View Report |
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Officers. Officer name: Paul Antony Willcox. Termination date: 2023-08-31. |
2023-09-01 |
View Report |
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Officers. Officer name: Jeremy Mark Townsend. Termination date: 2023-08-31. |
2023-09-01 |
View Report |
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Officers. Termination date: 2023-08-31. Officer name: Mark Christopher Noble. |
2023-09-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-12 |
View Report |
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Address. Old address: Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT England. Change date: 2022-11-18. New address: Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd. |
2022-11-18 |
View Report |
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Accounts. Accounts type full. |
2022-09-30 |
View Report |
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Mortgage. Charge number: 001357670010. |
2022-07-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
View Report |
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Mortgage. Charge creation date: 2022-04-05. Charge number: 001357670010. |
2022-04-08 |
View Report |
|
Officers. Termination date: 2022-03-09. Officer name: Stephen Norman. |
2022-03-11 |
View Report |
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Officers. Officer name: Peter Thomas Hope. Termination date: 2021-12-02. |
2021-12-09 |
View Report |
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Persons with significant control. Psc name: Stellantis N.V.. Change date: 2021-11-04. |
2021-11-17 |
View Report |
|
Officers. Termination date: 2021-10-18. Officer name: David James Connell. |
2021-10-18 |
View Report |
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Accounts. Accounts type full. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-14 |
View Report |
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Officers. Officer name: Mr Stephen Norman. Change date: 2021-02-15. |
2021-03-30 |
View Report |
|
Officers. Change date: 2021-02-19. Officer name: Mr Alberto Morales Facerías. |
2021-03-15 |
View Report |
|
Officers. Officer name: Mr Paul Antony Willcox. Appointment date: 2021-02-24. |
2021-02-24 |
View Report |
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Officers. Officer name: Mr Stephen Norman. Change date: 2021-02-24. |
2021-02-24 |
View Report |
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Persons with significant control. Notification date: 2021-01-16. Psc name: Stellantis N.V.. |
2021-02-05 |
View Report |
|
Persons with significant control. Cessation date: 2021-01-16. Psc name: Peugeot S.A.. |
2021-02-05 |
View Report |
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Officers. Termination date: 2021-01-31. Officer name: Xavier Francois Claude Duchemin. |
2021-02-01 |
View Report |
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Accounts. Accounts type full. |
2020-10-12 |
View Report |
|
Persons with significant control. Change date: 2020-09-01. Psc name: Peugeot S.A.. |
2020-09-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-10 |
View Report |
|
Officers. Appointment date: 2020-05-15. Officer name: Mr Alberto Morales Facerías. |
2020-05-15 |
View Report |
|
Officers. Termination date: 2020-04-30. Officer name: James Charles Highnam. |
2020-05-11 |
View Report |
|
Officers. Termination date: 2020-03-31. Officer name: Patrick Guilhem Fourniol. |
2020-04-01 |
View Report |
|
Officers. Officer name: Michael Wright. Termination date: 2019-11-08. |
2019-11-12 |
View Report |
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Accounts. Accounts type full. |
2019-09-30 |
View Report |
|
Capital. Capital allotment shares. |
2019-07-04 |
View Report |
|
Officers. Officer name: Mr Martin Edward Page. Appointment date: 2019-07-01. |
2019-07-01 |
View Report |
|
Officers. Termination date: 2019-06-30. Officer name: Rabiya Sultana Nagi. |
2019-07-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-14 |
View Report |
|
Persons with significant control. Notification date: 2019-03-09. Psc name: Peugeot S.A.. |
2019-06-13 |
View Report |
|
Persons with significant control. Psc name: Vhc Sub-Holdings (Uk). Cessation date: 2019-03-09. |
2019-06-13 |
View Report |
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Address. Old address: Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT England. New address: Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT. Change date: 2019-05-03. |
2019-05-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-07 |
View Report |
|
Officers. Appointment date: 2018-08-21. Officer name: Mr Patrick Guilhem Fourniol. |
2018-08-22 |
View Report |
|
Officers. Officer name: Mr Mark Christopher Noble. Appointment date: 2018-08-21. |
2018-08-22 |
View Report |
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Officers. Appointment date: 2018-08-21. Officer name: Mr Xavier Francois Claude Duchemin. |
2018-08-22 |
View Report |
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Officers. Officer name: Peter Christian Kuespert. Termination date: 2018-07-09. |
2018-07-20 |
View Report |
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Officers. Termination date: 2018-06-30. Officer name: Stefan Fesser. |
2018-07-05 |
View Report |
|
Officers. Appointment date: 2018-06-28. Officer name: Mr Jeremy Mark Townsend. |
2018-06-29 |
View Report |
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Accounts. Accounts type full. |
2018-06-21 |
View Report |
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Officers. Officer name: Simon Oldfield. Termination date: 2018-05-17. |
2018-06-06 |
View Report |
|
Officers. Officer name: Mr Peter Christian Kuespert. Appointment date: 2018-05-21. |
2018-05-21 |
View Report |
