Volvo Construction Equipment LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
VME CONSTRUCTION EQUIPMENT GB LIMITED
VOLVO CONSTRUCTION EQUIPMENT GB LIMITED
VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED
Company type Private Limited Company , Active Company Number 01673954 Record last updated Saturday, May 5, 2018 7:41:18 PM UTC Official Address C/o Volvo Group Uk Limited Wedgnock Industrial Estate Lane Warwick United Kingdom Cv345ya North, Warwick North Postal Code CV345YA Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Visits Searches Document Type Publication date Download link Registry Apr 9, 2018 Resignation of one Director (a man) Registry Apr 9, 2018 Appointment of a man as Finance and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 8, 2014 Change of registered office address Registry Jul 30, 2014 Annual return Financials Apr 7, 2014 Annual accounts Registry Mar 27, 2014 Appointment of a man as Director Registry Mar 27, 2014 Resignation of one Director Registry Jul 30, 2013 Annual return Registry Jul 1, 2013 Resignation of one Managing Director and one Director (a man) Registry May 22, 2013 Appointment of a man as Director and Solicitor Financials Jan 21, 2013 Annual accounts Registry Jul 11, 2012 Annual return Registry Apr 27, 2012 Appointment of a man as Secretary Registry Apr 27, 2012 Resignation of one Director Registry Apr 27, 2012 Resignation of one Secretary Registry Apr 24, 2012 Appointment of a man as Secretary Financials Apr 17, 2012 Annual accounts Registry Aug 12, 2011 Annual return Financials Mar 4, 2011 Annual accounts Registry Sep 8, 2010 Resignation of one Director Registry Jul 30, 2010 Annual return Registry Jul 30, 2010 Change of particulars for director Registry Jul 30, 2010 Change of particulars for director 1673... Registry Jul 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Financials Jul 20, 2010 Annual accounts Registry Sep 1, 2009 Annual return Financials Jul 1, 2009 Annual accounts Registry Dec 3, 2008 Resignation of a director Registry Nov 17, 2008 Resignation of one Managing Director and one Director (a man) Financials Sep 8, 2008 Annual accounts Registry Jul 11, 2008 Annual return Financials Nov 2, 2007 Annual accounts Registry Jul 26, 2007 Change in situation or address of registered office Registry Jul 26, 2007 Annual return Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 4, 2006 Annual accounts Registry Jul 13, 2006 Annual return Registry Jul 3, 2006 Resignation of a director Registry Jul 3, 2006 Resignation of a director 1673... Registry Jul 3, 2006 Appointment of a director Registry Jun 30, 2006 Appointment of a man as Director Financials Dec 28, 2005 Annual accounts Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 3, 2005 Appointment of a secretary Registry Aug 3, 2005 Annual return Registry Aug 3, 2005 Resignation of a secretary Registry Aug 1, 2005 Resignation of one Secretary (a man) Registry Feb 4, 2005 Resignation of a director Registry Feb 4, 2005 Appointment of a director Registry Feb 4, 2005 Appointment of a director 1673... Registry Jan 21, 2005 Two appointments: 2 men Financials Dec 29, 2004 Annual accounts Registry Nov 17, 2004 Appointment of a director Registry Oct 26, 2004 Appointment of a man as Director Registry Oct 22, 2004 Resignation of a director Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 18, 2004 Resignation of one Director (a man) Registry Jul 12, 2004 Annual return Financials Jan 6, 2004 Annual accounts Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 12, 2003 Annual return Registry Apr 10, 2003 Auditor's letter of resignation Financials Jan 17, 2003 Annual accounts Registry Oct 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 6, 2002 Annual return Financials Sep 25, 2001 Annual accounts Registry Sep 24, 2001 Change of name certificate Registry Sep 24, 2001 Company name change Registry Aug 13, 2001 Elective resolution Registry Jul 25, 2001 Annual return Registry Mar 20, 2001 Appointment of a director Registry Mar 12, 2001 Appointment of a man as Director Registry Jan 22, 2001 Resignation of a secretary Registry Jan 22, 2001 Appointment of a secretary Registry Jan 15, 2001 Resignation of one Secretary (a man) Registry Jan 11, 2001 Notice of change of directors or secretaries or in their particulars Financials Jan 9, 2001 Annual accounts Registry Jul 27, 2000 Annual return Registry Feb 14, 2000 Company name change Registry Feb 11, 2000 Change of name certificate Financials Oct 26, 1999 Annual accounts Registry Oct 20, 1999 Resignation of a director Registry Oct 13, 1999 Resignation of one Senior Vice President and one Director (a man) Registry Jul 29, 1999 Annual return Registry Mar 14, 1999 Resignation of a director Registry Mar 5, 1999 Resignation of one Director (a man) and one President & Ceo Registry Jan 20, 1999 Auditor's letter of resignation Registry Dec 1, 1998 Appointment of a secretary Registry Dec 1, 1998 Resignation of a secretary Registry Sep 25, 1998 Appointment of a man as Secretary Registry Jul 8, 1998 Annual return Financials Jul 8, 1998 Annual accounts Registry Apr 27, 1998 Appointment of a secretary Registry Apr 22, 1998 Resignation of a secretary Registry Apr 16, 1998 Resignation of one Secretary (a man) Registry Feb 10, 1998 Appointment of a director Registry Feb 3, 1998 Appointment of a director 1673... Registry Jan 28, 1998 Appointment of a man as Director and Engineer Registry Jan 26, 1998 Resignation of a director
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