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Officers. Appointment date: 2024-01-24. Officer name: Mrs Charlotte Louise Butterworth. |
2024-01-26 |
View Report |
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Officers. Officer name: Ramesh Kumar Chopra. Termination date: 2024-01-24. |
2024-01-26 |
View Report |
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Persons with significant control. Psc name: Toyota Motor Corporation. Change date: 2023-09-18. |
2024-01-26 |
View Report |
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Officers. Appointment date: 2024-01-01. Officer name: Mr Scott Michael Thompson. |
2024-01-11 |
View Report |
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Officers. Officer name: Mr Francis Kenny. Appointment date: 2024-01-01. |
2024-01-11 |
View Report |
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Officers. Officer name: Mr Didier Robert Maurice Gambart. Appointment date: 2024-01-01. |
2024-01-11 |
View Report |
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Officers. Officer name: Richard Clinton Balshaw. Termination date: 2023-12-31. |
2024-01-11 |
View Report |
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Officers. Termination date: 2023-12-31. Officer name: Ivo Josko Ljubica. |
2024-01-11 |
View Report |
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Officers. Termination date: 2023-12-31. Officer name: Miguel Fonseca. |
2024-01-11 |
View Report |
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Persons with significant control. Cessation date: 2023-09-18. Psc name: Kinto Europe Gmbh. |
2023-10-19 |
View Report |
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Accounts. Accounts type full. |
2023-09-23 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-07-03 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2022-11-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-10-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-29 |
View Report |
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Persons with significant control. Change date: 2021-04-12. Psc name: Toyota Fleet Mobility Gmbh. |
2022-06-29 |
View Report |
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Officers. Appointment date: 2021-07-01. Officer name: Mr Miguel Fonseca. |
2022-01-07 |
View Report |
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Officers. Termination date: 2021-07-01. Officer name: Tom Fux. |
2022-01-07 |
View Report |
|
Accounts. Accounts type full. |
2021-11-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-16 |
View Report |
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Officers. Officer name: Mr Ramesh Kumar Chopra. Appointment date: 2021-04-05. |
2021-04-05 |
View Report |
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Officers. Termination date: 2021-04-05. Officer name: Emma Louise Thayre. |
2021-04-05 |
View Report |
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Address. Old address: Haven House Compass Road Portsmouth PO6 4RP England. Change date: 2021-03-30. New address: Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN. |
2021-03-30 |
View Report |
|
Accounts. Change account reference date company current extended. |
2021-03-30 |
View Report |
|
Officers. Appointment date: 2021-01-25. Officer name: Mr Richard Clinton Balshaw. |
2021-01-26 |
View Report |
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Officers. Officer name: Douglas Frank Gillies. Termination date: 2021-01-25. |
2021-01-26 |
View Report |
|
Accounts. Accounts type full. |
2020-09-02 |
View Report |
|
Incorporation. Memorandum articles. |
2020-07-17 |
View Report |
|
Resolution. Description: Resolutions. |
2020-07-17 |
View Report |
|
Resolution. Description: Resolutions. |
2020-06-09 |
View Report |
|
Change of name. Change of name notice. |
2020-06-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-04 |
View Report |
|
Persons with significant control. Psc name: Toyota Fleet Mobility Gmbh. Notification date: 2019-12-31. |
2020-02-10 |
View Report |
|
Persons with significant control. Psc name: Toyota Motor Corporation. Notification date: 2019-12-31. |
2020-02-10 |
View Report |
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Persons with significant control. Psc name: Inchcape International Holdings Limited. Cessation date: 2019-12-31. |
2020-02-10 |
View Report |
|
Officers. Appointment date: 2019-12-31. Officer name: Mr Ramesh Kumar Chopra. |
2019-12-31 |
View Report |
|
Officers. Change date: 2019-12-31. Officer name: Mr Ivo Joska Ljubica. |
2019-12-31 |
View Report |
|
Officers. Appointment date: 2019-12-31. Officer name: Mr Tom Fux. |
2019-12-31 |
View Report |
|
Officers. Appointment date: 2019-12-31. Officer name: Mr Ivo Joska Ljubica. |
2019-12-31 |
View Report |
|
Officers. Appointment date: 2019-12-31. Officer name: Mr Matthew Rumble. |
2019-12-31 |
View Report |
|
Officers. Officer name: Martin Peter Wheatley. Termination date: 2019-12-31. |
2019-12-31 |
View Report |
|
Officers. Termination date: 2019-12-31. Officer name: James Richard Brearley. |
2019-12-31 |
View Report |
|
Officers. Officer name: Mr Douglas Frank Gillies. Appointment date: 2019-12-31. |
2019-12-31 |
View Report |
|
Officers. Appointment date: 2019-12-31. Officer name: Mrs Emma Louise Thayre. |
2019-12-31 |
View Report |
|
Officers. Termination date: 2019-12-31. Officer name: Inchcape Uk Corporate Management Limited. |
2019-12-31 |
View Report |
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Address. New address: Haven House Compass Road Portsmouth PO6 4RP. Old address: First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom. Change date: 2019-12-31. |
2019-12-31 |
View Report |
|
Accounts. Accounts type full. |
2019-10-09 |
View Report |
|
Officers. Termination date: 2019-09-20. Officer name: Elizabeth Louise Hancox. |
2019-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-05 |
View Report |
|
Mortgage. Charge creation date: 2019-04-24. Charge number: 008379400313. |
2019-04-30 |
View Report |
