IVECO HOLDINGS LIMITED

00921870
SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD BASILDON SS14 3EZ

Documents

Documents
Date Category Description Pages
19 Jun 2024 officers Termination of appointment of director (Andrew William Morgan) 1 Buy now
05 Jun 2024 officers Appointment of director (Mr Paolo Vota) 2 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 accounts Annual Accounts 23 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 24 Buy now
10 Jun 2022 officers Appointment of director (Mr Andrew William Morgan) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (Alessandro Del Vecchio) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 accounts Annual Accounts 23 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 22 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
26 Sep 2019 officers Appointment of director (Mr Alessandro Del Vecchio) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Paul Jeff Hunter) 1 Buy now
24 May 2019 officers Termination of appointment of director (James Stuart Webster) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 22 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 21 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 22 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jul 2015 officers Appointment of director (Mr James Stuart Webster) 2 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
22 May 2015 officers Termination of appointment of director (Robert Lowden) 1 Buy now
11 May 2015 accounts Annual Accounts 22 Buy now
28 Jan 2015 officers Appointment of director (Mr Robert Lowden) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Claudio Zanframundo) 1 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 22 Buy now
27 Jan 2014 officers Appointment of director (Mr Paul Jeff Hunter) 2 Buy now
27 Jan 2014 officers Termination of appointment of director (Stephen Laurence Cribbin) 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Luca Sra) 1 Buy now
29 Aug 2013 officers Appointment of director (Mr Claudio Zanframundo) 2 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
25 Apr 2013 accounts Annual Accounts 27 Buy now
25 Feb 2013 officers Termination of appointment of director (Diego Saluzzo) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Stephen Cribbin) 2 Buy now
20 Jun 2012 accounts Annual Accounts 27 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
25 Oct 2011 auditors Auditors Resignation Company 1 Buy now
20 Oct 2011 auditors Auditors Resignation Company 1 Buy now
21 Jul 2011 officers Appointment of director (Mr Luca Sra) 2 Buy now
21 Jul 2011 officers Termination of appointment of director (Hendrikus Van Leuven) 1 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 accounts Annual Accounts 27 Buy now
09 Nov 2010 officers Change of particulars for director (Simon Marc Mccarthy) 2 Buy now
09 Nov 2010 officers Change of particulars for secretary (Mr Simon Marc Mccarthy) 1 Buy now
17 Aug 2010 accounts Annual Accounts 26 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Mr Diego Saluzzo) 2 Buy now
23 Sep 2009 officers Appointment terminated secretary robert payne 1 Buy now
23 Sep 2009 officers Secretary appointed mr simon marc mccarthy 1 Buy now
26 Jun 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 25 Buy now
15 Jul 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
15 Jul 2008 address Location of register of members 1 Buy now
22 Apr 2008 officers Director appointed mr diego saluzzo 1 Buy now
10 Mar 2008 officers Appointment terminated director marco bianchi 1 Buy now
07 Mar 2008 accounts Annual Accounts 25 Buy now
14 Dec 2007 annual-return Return made up to 07/05/07; full list of members 2 Buy now
26 Apr 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
01 Apr 2007 officers New director appointed 2 Buy now
08 Mar 2007 accounts Annual Accounts 26 Buy now
18 Sep 2006 accounts Annual Accounts 51 Buy now
05 Jul 2006 annual-return Return made up to 07/05/06; full list of members 8 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
12 Oct 2005 accounts Annual Accounts 25 Buy now
08 Jun 2005 annual-return Return made up to 07/05/05; full list of members 8 Buy now
18 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2004 accounts Annual Accounts 25 Buy now
28 Jun 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
22 Oct 2003 accounts Annual Accounts 26 Buy now
03 Sep 2003 officers Secretary resigned 1 Buy now
25 Jul 2003 officers New secretary appointed 2 Buy now
24 Jul 2003 officers New secretary appointed 2 Buy now
24 Jun 2003 annual-return Return made up to 07/05/03; full list of members 7 Buy now
29 Aug 2002 accounts Annual Accounts 23 Buy now
22 May 2002 officers Director resigned 1 Buy now
22 May 2002 annual-return Return made up to 07/05/02; full list of members 8 Buy now
16 May 2002 officers Director resigned 1 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
30 Nov 2001 officers New secretary appointed 2 Buy now
01 Oct 2001 accounts Annual Accounts 23 Buy now
05 Sep 2001 officers Secretary resigned 1 Buy now
29 May 2001 annual-return Return made up to 07/05/01; full list of members 7 Buy now
25 Jan 2001 officers New secretary appointed 2 Buy now
12 Jan 2001 officers Secretary resigned 1 Buy now
05 Oct 2000 auditors Auditors Resignation Company 1 Buy now