VODAFONE AUTOMOTIVE UK LIMITED
ActiveCompany no. 03751493 · Private limited company · Incorporated 9 Apr 1999
Company no. 03751493 · Private limited company · Incorporated 9 Apr 1999
Original documents filed with Companies House · 172 filings
13 Jan 2020
Officers
Director's details changed for Helen Ruth Watson on 13 Jan 2020
PDF · 2 pages
13 Jan 2020
Officers
Director's details changed for Helen Ruth Watson on 13 Jan 2020
PDF · 2 pages
1 Oct 2019
Address
Registered office address changed from Shuttleworth House 21 Bridgewater Close, Network 65 Business Park Hapton Burnley Lancashire BB11 5TE to Vodafone House the Connection Newbury Berkshire RG14 2FN on 1 Oct 2019
PDF · 1 page
4 Jul 2019
Officers
Appointment of Miss Terri-Marie Charlton as a director on 30 Jun 2019
PDF · 2 pages
4 Jul 2019
Officers
Appointment of Mr Holger Grewe as a director on 30 Jun 2019
PDF · 2 pages
11 Jun 2019
Officers
Director's details changed for Ms Michelle Harvey on 1 Jun 2019
PDF · 2 pages
3 Jun 2019
Officers
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 Jun 2019
PDF · 2 pages
3 Jun 2019
Officers
Termination of appointment of Anthony James Barbieri as a secretary on 31 May 2019
PDF · 1 page
8 May 2019
Officers
Termination of appointment of Philip Robert Skipper as a director on 31 Mar 2019
PDF · 1 page
7 May 2019
Officers
Appointment of Mr Samuel Horrocks as a director on 1 Apr 2019
PDF · 2 pages
1 May 2019
Officers
Termination of appointment of Roberto Polli as a director on 31 Mar 2019
PDF · 1 page
30 Apr 2019
Officers
Termination of appointment of Kerry Phillip as a director on 31 Mar 2019
PDF · 1 page
30 Apr 2019
Officers
Appointment of Helen Ruth Watson as a director on 1 Apr 2019
PDF · 2 pages
30 Apr 2019
Officers
Appointment of Ms Michelle Harvey as a director on 1 Apr 2019
PDF · 2 pages
9 Apr 2019
Confirmation
Confirmation statement made on 9 Apr 2019 with no updates
PDF · 3 pages
9 Apr 2018
Confirmation
Confirmation statement made on 9 Apr 2018 with no updates
PDF · 3 pages
29 Mar 2018
Address
Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
PDF · 1 page
29 Sep 2017
Officers
Termination of appointment of Andrew David Nicholas Smith as a director on 29 Sep 2017
PDF · 1 page
4 Aug 2017
Officers
Appointment of Mr Philip Robert Skipper as a director on 4 Aug 2017
PDF · 2 pages
4 Aug 2017
Officers
Appointment of Mr Roberto Polli as a director on 4 Aug 2017
PDF · 2 pages
Showing 26–50 of 172 filings. Documents open on Companies House in a new tab.
17 Mar 2018
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
20 Apr 2017
Confirmation
Confirmation statement made on 9 Apr 2017 with updates
PDF · 5 pages