Iveco Limited

Company Name	Iveco Limited
Company Status	Active
Company Number	01975271
Category	Private Limited Company
Incorporation Date	7 January 1986(38 years, 3 months ago)
Previous Names	Swift 1535 Limited and Iveco Ford Truck Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Simon Marc McCarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Current
Appointed	12 April 2007(21 years, 3 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second And Third Floors Phoenix House, Phoenix Bus Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Mr Simon Marc McCarthy
Nationality	British
Status	Current
Appointed	31 August 2009(23 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Correspondence Address	Second And Third Floors Phoenix House, Phoenix Bus Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Mr Vincenzo Nicolo'
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	06 October 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Director
Country of Residence	Italy
Correspondence Address	Second And Third Floors Phoenix House, Phoenix Bus Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Second And Third Floors Phoenix House, Phoenix Bus Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Mr Herbert Ernst Kempe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1993)
Role	Business Strategy Associate
Correspondence Address	Coverstide 104 Priests Lane Shenfield Brentwood Essex CM15 8HN

Director Name	Mr Massimo Aimetti
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	C/O Iveco Fiat Spa Via Puglia 35 10156 Torino Turin Italy

Director Name	Bruce Blythe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Holly Mount London NW3 6SG

Director Name	Mr Giancarlo Boschetti
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	C/O Iveco Fiat Spa Via Puglia 35 10156 Torino Turin Italy

Director Name	Dr Felice Cantarocco
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Corso Agnelli 34 Torino Turin Foreign

Director Name	Dr Massimo Carello
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 April 2001)
Role	Chairman
Correspondence Address	20 Pelham Crescent London SW7 2NR

Director Name	Alan Bernard Fox
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 February 1999)
Role	Managing Director
Correspondence Address	Alarneda Dos Aicas 722 Apto 132 Morma Sao Paulo Sp 04086002

Secretary Name	Mr John Irving
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	297 Lutterworth Road Nuneaton Warwickshire CV11 6PW

Director Name	Mr William George Francis Brooks
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Flat 4 Ardleigh Court Hutton Road Shenfield Brentwood Essex CM15 8LZ

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 March 1999)
Role	Finance Manager
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Director Name	Mr John Irving
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	297 Lutterworth Road Nuneaton Warwickshire CV11 6PW

Director Name	Gregory Geiger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2000)
Role	Director Business Planning
Correspondence Address	Tudor Cottage 33 Ridgeway Hutton Brentwood Essex CM13 2LL

Director Name	Giuseppe Franchi
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1999(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 January 2006)
Role	Director Of Companies
Correspondence Address	Flat 72 Blair Court Boundary Road London NW8 6NT

Director Name	Franco Fenoglio
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2005)
Role	Business Executive
Correspondence Address	Via Bussoleno 44 Rivalto Di Torino Torino Italy Foreign

Secretary Name	Mark William Fletcher
Nationality	British
Status	Resigned
Appointed	09 January 2001(15 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	82 By The Wood Carpenders Park Watford Hertfordshire WD19 5AQ

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(15 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2002)
Role	Finance Manager
Country of Residence	England
Correspondence Address	11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY

Director Name	Paolo Auriemma
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2003(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 March 2004)
Role	Financial Executive
Correspondence Address	Via Frejus 38/A Rivoli Italy

Director Name	Mr Michael Graham Blackmore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Secretary Name	Robert Payne
Nationality	British
Status	Resigned
Appointed	12 June 2003(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	37 Oakwood Drive St. Albans Hertfordshire AL4 0UL

Secretary Name	Mr Michael Graham Blackmore
Nationality	British
Status	Resigned
Appointed	12 June 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Director Name	Dr Jean Pierre Coiquaud
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2004(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 April 2007)
Role	Sales & Markwting Control Exec
Correspondence Address	Via Colle Di Cadibona 30 Moncalieri (To) 10024 Italy

Director Name	Carmelo Maria Impelluso
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 2006(20 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 April 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Biella 18 10012 Bollengo Torino Foreign

Director Name	Mr Stephen Laurence Cribbin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	79 Rochfords Gardens Slough Berkshire SL2 5XA

Director Name	Mr Enzo Gioachin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2011(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1SR

Director Name	Mr Paul Jeff Hunter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(28 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Angelo Cleopatra
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2014(28 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 January 2015)
Role	Manager
Country of Residence	Italy
Correspondence Address	Iveco House Station Road Watford Hertfordshire WD17 1SR

Director Name	Mr Edmund James Kerley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(29 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 June 2022)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Mario Bruni
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 January 2015(29 years after company formation)
Appointment Duration	8 years, 8 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Alessandro Del Vecchio
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2019(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Director Name	Mr Karsten Sascha Kaehne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2019(33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2021)
Role	Business Director
Country of Residence	Spain
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3AD

Secretary Name	Certagent Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2003)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Contact

Website	iveco.co.uk
Telephone	0800 9150040
Telephone region	Freephone

Location

Registered Address	Second And Third Floors Phoenix House, Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

80m at £1	Iveco Holdings LTD 68.38% Preference B
37m at £1	Iveco Holdings LTD 31.62% Ordinary

Financials

Year	2014
Turnover	£239,208,000
Gross Profit	£25,322,000
Net Worth	£78,451,000
Current Liabilities	£115,973,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Charges

23 June 2021	Delivered on: 24 June 2021 Persons entitled: Iveco Pension Trustee Limited in Its Capacity as the Trustee of the Iveco Limited Pension Scheme Classification: A registered charge Particulars: The chargor charges, by way of: (I) a first fixed charge and (ii) a first floating charge, all of its rights in respect of any escrow account (with barclays bank PLC, as defined in the instrument) and any present and future amount standing to the credit of that account. Outstanding
10 December 2018	Delivered on: 11 December 2018 Persons entitled: Iveco Pension Trustee Limited Classification: A registered charge Particulars: N/A. Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: Hancock Southern Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land and buildings on the west side of london road hildenborough t/n K733532. Outstanding
3 October 1997	Delivered on: 20 October 1997 Satisfied on: 20 November 1997 Persons entitled: Mepc PLC Classification: Charge of shares Secured details: All monies due or to become due from the company or by drivetruck limitedto the chargee on any account whatsoever under or in connection with any security document (as defined in the charge). Particulars: By way of first fixed charge all present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied
8 December 1995	Delivered on: 14 December 1995 Satisfied on: 19 November 2005 Persons entitled: The Mary Street Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from charles eveson limited to the chargee under the rent deposit deed. Particulars: The rent deposit of Â£177,000.00 account number 7022226 with lloyds bank PLC. See the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 11 January 1995 Satisfied on: 19 November 2005 Persons entitled: The Mary Street Estate Limited Classification: Temporary rent deposit deed Secured details: All monies due or to become due from charles eveson limited to the chargee under the terms of the agreement for lease of even date and under the temporary rent deposit deed. Particulars: The rent deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Termination of appointment of Mario Bruni as a director on 22 September 2023 (1 page)
24 July 2023	Full accounts made up to 31 December 2022 (35 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (36 pages)
10 June 2022	Termination of appointment of Edmund James Kerley as a director on 10 June 2022 (1 page)
10 June 2022	Termination of appointment of Alessandro Del Vecchio as a director on 10 June 2022 (1 page)
10 June 2022	Appointment of Mr Andrew William Morgan as a director on 10 June 2022 (2 pages)
23 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
7 October 2021	Appointment of Mr Vincenzo Nicolo’ as a director on 6 October 2021 (2 pages)
28 September 2021	Termination of appointment of Karsten Sascha Kaehne as a director on 9 September 2021 (1 page)
31 August 2021	Full accounts made up to 31 December 2020 (35 pages)
24 June 2021	Registration of charge 019752710006, created on 23 June 2021 (22 pages)
24 June 2021	Satisfaction of charge 019752710005 in full (1 page)
7 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (36 pages)
19 August 2020	Memorandum and Articles of Association (24 pages)
19 August 2020	Statement of company's objects (2 pages)
19 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 October 2019	Appointment of Mr Karsten Sascha Kaehne as a director on 28 October 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
26 September 2019	Appointment of Mr Alessandro Del Vecchio as a director on 25 September 2019 (2 pages)
17 September 2019	Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019 (1 page)
24 May 2019	Termination of appointment of James Stuart Webster as a director on 22 May 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
11 December 2018	Registration of charge 019752710005, created on 10 December 2018 (22 pages)
21 August 2018	Full accounts made up to 31 December 2017 (30 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of Andrew Neale Watson as a director on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of Carmelo Maria Impelluso as a director on 10 April 2018 (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (29 pages)
13 July 2017	Full accounts made up to 31 December 2016 (29 pages)
30 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (33 pages)
5 October 2016	Full accounts made up to 31 December 2015 (33 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 117,000,000 (8 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 117,000,000 (8 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 12 August 2015 (2 pages)
31 July 2015	Appointment of Mr James Stuart Webster as a director on 24 July 2015 (2 pages)
31 July 2015	Appointment of Mr James Stuart Webster as a director on 24 July 2015 (2 pages)
31 July 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 31 July 2015 (1 page)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 117,000,000 (8 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 117,000,000 (8 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 117,000,000 (8 pages)
22 May 2015	Termination of appointment of Robert Lowden as a director on 27 April 2015 (1 page)
22 May 2015	Termination of appointment of Robert Lowden as a director on 27 April 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (22 pages)
12 May 2015	Full accounts made up to 31 December 2014 (22 pages)
28 January 2015	Appointment of Mr Robert Lowden as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Mario Bruni as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Edmund James Kerley as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Edmund James Kerley as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Mario Bruni as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Robert Lowden as a director on 23 January 2015 (2 pages)
23 January 2015	Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Angelo Cleopatra as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Claudio Zanframundo as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Angelo Cleopatra as a director on 23 January 2015 (1 page)
22 January 2015	Termination of appointment of Hendrikus Cornelis Van Leuven as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Hendrikus Cornelis Van Leuven as a director on 31 December 2014 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (9 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (9 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders (9 pages)
7 March 2014	Appointment of Mr Angelo Cleopatra as a director on 5 March 2014 (2 pages)
7 March 2014	Appointment of Mr Andrew Neale Watson as a director on 5 March 2014 (2 pages)
7 March 2014	Appointment of Mr Andrew Neale Watson as a director on 5 March 2014 (2 pages)
7 March 2014	Appointment of Mr Angelo Cleopatra as a director on 5 March 2014 (2 pages)
7 March 2014	Appointment of Mr Angelo Cleopatra as a director on 5 March 2014 (2 pages)
7 March 2014	Appointment of Mr Andrew Neale Watson as a director on 5 March 2014 (2 pages)
27 January 2014	Termination of appointment of Enzo Gioachin as a director on 31 July 2013 (1 page)
27 January 2014	Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page)
27 January 2014	Termination of appointment of Enzo Gioachin as a director on 31 July 2013 (1 page)
27 January 2014	Appointment of Mr Paul Jeff Hunter as a director on 20 January 2014 (2 pages)
27 January 2014	Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page)
27 January 2014	Termination of appointment of Stephen Laurence Cribbin as a director on 6 January 2014 (1 page)
27 January 2014	Appointment of Mr Paul Jeff Hunter as a director on 20 January 2014 (2 pages)
16 January 2014	Termination of appointment of Mauro Zuccato as a director on 30 October 2013 (1 page)
16 January 2014	Termination of appointment of Mauro Zuccato as a director on 30 October 2013 (1 page)
29 August 2013	Appointment of Mr Claudio Zanframundo as a director on 28 August 2013 (2 pages)
29 August 2013	Appointment of Mr Claudio Zanframundo as a director on 28 August 2013 (2 pages)
29 August 2013	Termination of appointment of Luca Sra as a director on 28 May 2013 (1 page)
29 August 2013	Termination of appointment of Luca Sra as a director on 28 May 2013 (1 page)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
25 April 2013	Full accounts made up to 31 December 2012 (27 pages)
25 April 2013	Full accounts made up to 31 December 2012 (27 pages)
20 June 2012	Full accounts made up to 31 December 2011 (27 pages)
20 June 2012	Full accounts made up to 31 December 2011 (27 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (9 pages)
25 October 2011	Auditor's resignation (1 page)
25 October 2011	Auditor's resignation (1 page)
20 October 2011	Auditor's resignation (1 page)
20 October 2011	Auditor's resignation (1 page)
16 August 2011	Full accounts made up to 31 December 2010 (27 pages)
16 August 2011	Full accounts made up to 31 December 2010 (27 pages)
20 July 2011	Appointment of Mr Enzo Gioachin as a director (2 pages)
20 July 2011	Appointment of Mr Luca Sra as a director (2 pages)
20 July 2011	Termination of appointment of Franco Miniero as a director (1 page)
20 July 2011	Termination of appointment of Franco Miniero as a director (1 page)
20 July 2011	Appointment of Mr Enzo Gioachin as a director (2 pages)
20 July 2011	Appointment of Mr Luca Sra as a director (2 pages)
28 June 2011	Secretary's details changed for Mr Simon Marc Mccarthy on 28 June 2011 (1 page)
28 June 2011	Secretary's details changed for Mr Simon Marc Mccarthy on 28 June 2011 (1 page)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
9 November 2010	Director's details changed for Simon Marc Mccarthy on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Simon Marc Mccarthy on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Simon Marc Mccarthy on 1 November 2010 (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (25 pages)
17 August 2010	Full accounts made up to 31 December 2009 (25 pages)
28 May 2010	Director's details changed for Mr Franco Miniero on 7 May 2010 (2 pages)
28 May 2010	Director's details changed for Mauro Zuccato on 7 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Franco Miniero on 7 May 2010 (2 pages)
28 May 2010	Director's details changed for Mauro Zuccato on 7 May 2010 (2 pages)
28 May 2010	Director's details changed for Carmelo Maria Impelluso on 7 May 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Mauro Zuccato on 7 May 2010 (2 pages)
28 May 2010	Director's details changed for Carmelo Maria Impelluso on 7 May 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Mr Franco Miniero on 7 May 2010 (2 pages)
28 May 2010	Director's details changed for Carmelo Maria Impelluso on 7 May 2010 (2 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
30 April 2010	Termination of appointment of Ronny Matton as a director (1 page)
30 April 2010	Termination of appointment of Ronny Matton as a director (1 page)
23 September 2009	Appointment terminated secretary robert payne (1 page)
23 September 2009	Secretary appointed mr simon marc mccarthy (1 page)
23 September 2009	Secretary appointed mr simon marc mccarthy (1 page)
23 September 2009	Appointment terminated secretary robert payne (1 page)
26 June 2009	Return made up to 07/05/09; full list of members (5 pages)
26 June 2009	Return made up to 07/05/09; full list of members (5 pages)
25 June 2009	Director appointed mr franco miniero (2 pages)
25 June 2009	Director appointed mr franco miniero (2 pages)
2 April 2009	Full accounts made up to 31 December 2008 (25 pages)
2 April 2009	Full accounts made up to 31 December 2008 (25 pages)
13 October 2008	Appointment terminated director stefano sterpone (1 page)
13 October 2008	Appointment terminated director stefano sterpone (1 page)
15 July 2008	Return made up to 07/05/08; full list of members (5 pages)
15 July 2008	Return made up to 07/05/08; full list of members (5 pages)
27 March 2008	Director appointed mr stephen laurence cribbin (1 page)
27 March 2008	Director appointed mr ronny andre achiel matton (2 pages)
27 March 2008	Director appointed mr stephen laurence cribbin (1 page)
27 March 2008	Director appointed mr ronny andre achiel matton (2 pages)
7 March 2008	Full accounts made up to 31 December 2007 (26 pages)
7 March 2008	Full accounts made up to 31 December 2007 (26 pages)
20 December 2007	Return made up to 07/05/07; full list of members (3 pages)
20 December 2007	Return made up to 07/05/07; full list of members (3 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
8 March 2007	Full accounts made up to 31 December 2006 (26 pages)
8 March 2007	Full accounts made up to 31 December 2006 (26 pages)
18 September 2006	Full accounts made up to 31 December 2005 (48 pages)
18 September 2006	Full accounts made up to 31 December 2005 (48 pages)
5 July 2006	Return made up to 07/05/06; full list of members (8 pages)
5 July 2006	Return made up to 07/05/06; full list of members (8 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
19 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
2 August 2005	Full accounts made up to 31 December 2004 (26 pages)
2 August 2005	Full accounts made up to 31 December 2004 (26 pages)
8 June 2005	Return made up to 07/05/05; full list of members (8 pages)
8 June 2005	Return made up to 07/05/05; full list of members (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (23 pages)
14 October 2004	Full accounts made up to 31 December 2003 (23 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
28 June 2004	Return made up to 07/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
28 June 2004	Return made up to 07/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
22 October 2003	Full accounts made up to 31 December 2002 (31 pages)
22 October 2003	Full accounts made up to 31 December 2002 (31 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
1 September 2003	Return made up to 07/05/03; no change of members; amend (8 pages)
1 September 2003	Return made up to 07/05/03; no change of members; amend (8 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
29 June 2003	Memorandum and Articles of Association (34 pages)
29 June 2003	Memorandum and Articles of Association (34 pages)
29 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: iveco ford house station road watford hertfordshire WD1 1SR (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: iveco ford house station road watford hertfordshire WD1 1SR (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 07/05/03; full list of members (8 pages)
24 June 2003	Return made up to 07/05/03; full list of members (8 pages)
13 June 2003	Company name changed iveco ford truck LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed iveco ford truck LIMITED\certificate issued on 13/06/03 (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (32 pages)
9 May 2003	Memorandum and Articles of Association (32 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (32 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Memorandum and Articles of Association (32 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
29 August 2002	Full accounts made up to 31 December 2001 (30 pages)
29 August 2002	Full accounts made up to 31 December 2001 (30 pages)
22 May 2002	Return made up to 07/05/02; full list of members (8 pages)
22 May 2002	Return made up to 07/05/02; full list of members (8 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (24 pages)
1 October 2001	Full accounts made up to 31 December 2000 (24 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
29 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
5 October 2000	Auditor's resignation (1 page)
5 October 2000	Auditor's resignation (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (28 pages)
13 June 2000	Full accounts made up to 31 December 1999 (28 pages)
25 May 2000	Return made up to 07/05/00; full list of members (9 pages)
25 May 2000	Return made up to 07/05/00; full list of members (9 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (28 pages)
12 October 1999	Full accounts made up to 31 December 1998 (28 pages)
3 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
25 September 1998	Full accounts made up to 31 December 1997 (22 pages)
25 September 1998	Full accounts made up to 31 December 1997 (22 pages)
21 May 1998	Return made up to 07/05/98; no change of members (9 pages)
21 May 1998	Return made up to 07/05/98; no change of members (9 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1997	Particulars of mortgage/charge (15 pages)
20 October 1997	Particulars of mortgage/charge (15 pages)
29 September 1997	Full accounts made up to 31 December 1996 (22 pages)
29 September 1997	Full accounts made up to 31 December 1996 (22 pages)
20 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
4 September 1996	Full accounts made up to 31 December 1995 (19 pages)
4 September 1996	Full accounts made up to 31 December 1995 (19 pages)
29 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/05/96 (9 pages)
29 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/05/96 (9 pages)
14 December 1995	Particulars of mortgage/charge (3 pages)
14 December 1995	Particulars of mortgage/charge (3 pages)
20 June 1995	Full accounts made up to 31 December 1994 (19 pages)
20 June 1995	Full accounts made up to 31 December 1994 (19 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
25 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director resigned (7 pages)
25 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director resigned (7 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
26 October 1994	Full accounts made up to 31 December 1993 (20 pages)
26 October 1994	Full accounts made up to 31 December 1993 (20 pages)
9 January 1994	Ad 20/12/93--------- £ si 25000000@1=25000000 £ ic 92000000/117000000 (2 pages)
9 January 1994	Ad 20/12/93--------- Â£ si 25000000@1=25000000 Â£ ic 92000000/117000000 (2 pages)
1 December 1993	Nc inc already adjusted 05/11/93 (1 page)
1 December 1993	Nc inc already adjusted 05/11/93 (1 page)
10 September 1993	Full accounts made up to 31 December 1992 (20 pages)
10 September 1993	Full accounts made up to 31 December 1992 (20 pages)
4 June 1993	Return made up to 07/05/93; full list of members 363(288) ‐ Director resigned (11 pages)
4 June 1993	Return made up to 07/05/93; full list of members 363(288) ‐ Director resigned (11 pages)
25 January 1993	Â£ nc 72000000/130000000 06/11/92 (1 page)
25 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
25 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
25 January 1993	£ nc 72000000/130000000 06/11/92 (1 page)
11 December 1992	Â£ sr 35000000@1 13/12/91 (1 page)
11 December 1992	£ sr 35000000@1 13/12/91 (1 page)
28 September 1992	Full accounts made up to 31 December 1991 (19 pages)
28 September 1992	Full accounts made up to 31 December 1991 (19 pages)
16 October 1991	Full accounts made up to 31 December 1990 (17 pages)
16 October 1991	Full accounts made up to 31 December 1990 (17 pages)
11 June 1990	Full accounts made up to 31 December 1989 (17 pages)
11 June 1990	Full accounts made up to 31 December 1989 (17 pages)
5 June 1989	Full accounts made up to 31 December 1988 (16 pages)
5 June 1989	Full accounts made up to 31 December 1988 (16 pages)
1 August 1988	Full accounts made up to 31 December 1987 (16 pages)
1 August 1988	Full accounts made up to 31 December 1987 (16 pages)
7 June 1988	£ nc 30000000/37000000 (1 page)
7 June 1988	Wd 04/05/88 ad 15/04/88--------- Â£ si 7000000@1=7000000 Â£ ic 30000000/37000000 (2 pages)
7 June 1988	Wd 04/05/88 ad 15/04/88--------- £ si 7000000@1=7000000 £ ic 30000000/37000000 (2 pages)
7 June 1988	Â£ nc 30000000/37000000 (1 page)
23 May 1988	Return made up to 29/04/88; full list of members (7 pages)
23 May 1988	Return made up to 29/04/88; full list of members (7 pages)
28 February 1988	Memorandum and Articles of Association (175 pages)
28 February 1988	Memorandum and Articles of Association (175 pages)
29 July 1987	Full accounts made up to 31 December 1986 (17 pages)
29 July 1987	Full accounts made up to 31 December 1986 (17 pages)
28 July 1987	Return made up to 25/05/87; full list of members (7 pages)
28 July 1987	Return made up to 25/05/87; full list of members (7 pages)
18 June 1986	Gazettable document (66 pages)
18 June 1986	Gazettable document (66 pages)
14 June 1986	Registered office changed on 14/06/86 from: 47 brunswick place london N1 6EE (1 page)
14 June 1986	Registered office changed on 14/06/86 from: 47 brunswick place london N1 6EE (1 page)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
7 January 1986	Incorporation (17 pages)
7 January 1986	Incorporation (17 pages)

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