Based in Kenilworth, Unit One Vehicle Services Ltd was setup in 2003. We do not know the number of employees at this company. Kettle, Adrian Robert, Kettle, Richard Arthur, Kettle, Melanie, Kettle, Sandra are listed as directors of Unit One Vehicle Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KETTLE, Adrian Robert | 10 February 2003 | - | 1 |
KETTLE, Richard Arthur | 10 February 2003 | - | 1 |
KETTLE, Melanie | 10 February 2003 | 23 March 2020 | 1 |
KETTLE, Sandra | 10 February 2003 | 23 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 24 August 2016 | |
CH01 - Change of particulars for director | 24 August 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 17 February 2012 | |
MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 24 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 16 February 2005 | |
RESOLUTIONS - N/A | 22 June 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
RESOLUTIONS - N/A | 22 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 20 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
287 - Change in situation or address of Registered Office | 20 February 2003 | |
NEWINC - New incorporation documents | 10 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 January 2012 | Outstanding |
N/A |