Ford Vh Limited

Company Name	Ford Vh Limited
Directors	Adrian Thomas Stead and Andrew Spencer Rushing
Company Status	Active
Company Number	07085791
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 4 months ago)
Previous Name	3655th Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Abimbola Moradeke Adesanya
Status	Current
Appointed	23 December 2020(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Adrian Thomas Stead
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Andrew Spencer Rushing
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 January 2023(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Auto Strategy, Agile Finance & Transformation
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Ryan Jason Anderson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2010(8 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 June 2011)
Role	Treasurer Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1-447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Secretary Name	Clive Charles Page
Status	Resigned
Appointed	30 July 2010(8 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	David Nicholas Robinson
Status	Resigned
Appointed	30 July 2010(8 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Monazza Khan
Status	Resigned
Appointed	30 July 2010(8 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Andrew Duckers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2013)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Mark C Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Treasurer, Ford Of Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Clive Charles Page
Status	Resigned
Appointed	01 June 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2019)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Simon Richard Edward Bergg
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(8 years after company formation)
Appointment Duration	1 year (resigned 28 November 2018)
Role	European Financial Reporting Manager
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr David Ainsley Webb
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2017(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2019)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Simon James Domoney
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2024)
Role	Financial Reporting Manager
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Susan Jane Date
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 October 2021)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mae Smitherman-Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2021)
Role	Director, Affiliate Finance
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Eliane Sahor Okamura Ramus
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 March 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2023)
Role	Director, As, Rm And Affiliate Finance
Country of Residence	United States
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	01277 253819
Telephone region	Brentwood

Location

Registered Address	Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,095,184,968
Cash	£715,123
Current Liabilities	£341,290,218

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with updates (5 pages)
22 September 2023	Solvency Statement dated 07/09/23 (3 pages)
15 September 2023	Solvency Statement dated 07/09/23 (3 pages)
15 September 2023	Statement by Directors (1 page)
15 September 2023	Resolutions RES13 ‐ Reduce share premium 08/09/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2023	Statement of capital on 15 September 2023 USD 1 (5 pages)
18 July 2023	Full accounts made up to 31 December 2022 (23 pages)
25 January 2023	Appointment of Andrew Spencer Rushing as a director on 23 January 2023 (2 pages)
25 January 2023	Termination of appointment of Eliane Sahor Okamura Ramus as a director on 23 January 2023 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with updates (5 pages)
8 December 2022	Notification of Ford Nederland B.V. as a person with significant control on 21 November 2022 (2 pages)
8 December 2022	Cessation of Ford Capital B.V. as a person with significant control on 21 November 2022 (1 page)
15 November 2022	Resolutions RES13 ‐ Share premium account reduced 14/11/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2022	Statement of capital on 15 November 2022 USD 646,319,545 (5 pages)
15 November 2022	Statement by Directors (1 page)
15 November 2022	Solvency Statement dated 14/11/22 (4 pages)
19 July 2022	Full accounts made up to 31 December 2021 (24 pages)
31 January 2022	Cessation of Ford Motor Company as a person with significant control on 13 December 2021 (1 page)
31 January 2022	Notification of Ford Capital B.V. as a person with significant control on 14 December 2021 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (5 pages)
30 November 2021	Statement of capital following an allotment of shares on 19 November 2021 USD 646,319,545 (3 pages)
1 November 2021	Appointment of Adrian Thomas Stead as a director on 26 October 2021 (2 pages)
27 October 2021	Notice of removal of a director (1 page)
27 October 2021	Termination of appointment of Susan Jane Date as a director on 26 October 2021 (1 page)
30 June 2021	Full accounts made up to 31 December 2020 (23 pages)
3 March 2021	Appointment of Eliane Sahor Okamura Ramus as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Mae Smitherman-Smith as a director on 1 March 2021 (1 page)
5 January 2021	Termination of appointment of David Nicholas Robinson as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Abimbola Moradeke Adesanya as a secretary on 23 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (5 pages)
13 October 2020	Full accounts made up to 31 December 2019 (22 pages)
6 July 2020	Termination of appointment of Monazza Khan as a secretary on 3 July 2020 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
9 December 2019	Secretary's details changed for Monazza Khan on 2 September 2019 (1 page)
6 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
5 November 2019	Appointment of Mae Smitherman-Smith as a director on 4 November 2019 (2 pages)
4 November 2019	Termination of appointment of David Ainsley Webb as a director on 4 November 2019 (1 page)
8 October 2019	Appointment of Susan Jane Date as a director on 8 October 2019 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (22 pages)
4 September 2019	Registered office address changed from Room 1/447 Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
10 July 2019	Termination of appointment of Peter Richard Davies as a director on 10 July 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
28 November 2018	Termination of appointment of Simon Richard Edward Bergg as a director on 28 November 2018 (1 page)
28 November 2018	Termination of appointment of Clive Henry Bailey as a director on 28 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
10 September 2018	Appointment of Mr Simon James Domoney as a director on 7 September 2018 (2 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
6 December 2017	Appointment of Mr David Ainsley Webb as a director on 27 November 2017 (2 pages)
6 December 2017	Appointment of Mr David Ainsley Webb as a director on 27 November 2017 (2 pages)
5 December 2017	Appointment of Mr Simon Richard Edward Bergg as a director on 27 November 2017 (2 pages)
5 December 2017	Appointment of Mr Simon Richard Edward Bergg as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Peter Richard Davies as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Timothy Scott Green as a director on 31 October 2017 (1 page)
1 December 2017	Appointment of Peter Richard Davies as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Timothy Scott Green as a director on 31 October 2017 (1 page)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
26 June 2017	Full accounts made up to 31 December 2016 (23 pages)
16 January 2017	Statement of capital following an allotment of shares on 20 December 2016 USD 646,319,544 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 20 December 2016 USD 646,319,544 (3 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
4 November 2016	Termination of appointment of Clive Charles Page as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Clive Charles Page as a secretary on 31 October 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 617,640,299 (5 pages)
17 December 2015	Termination of appointment of Peter Richard Davies as a director on 28 January 2011 (1 page)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 617,640,299 (5 pages)
17 December 2015	Termination of appointment of Peter Richard Davies as a director on 28 January 2011 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
20 July 2015	Termination of appointment of a director (1 page)
20 July 2015	Termination of appointment of Ryan Jason Anderson as a director on 30 June 2011 (1 page)
20 July 2015	Termination of appointment of Ryan Jason Anderson as a director on 30 June 2011 (1 page)
20 July 2015	Termination of appointment of a director (1 page)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 617,640,299 (8 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 617,640,299 (8 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
11 April 2014	Termination of appointment of Andrew Duckers as a director (1 page)
11 April 2014	Termination of appointment of Andrew Duckers as a director (1 page)
11 March 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 USD 617,640,299 (17 pages)
11 March 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 USD 617,640,299 (17 pages)
3 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 June 2013	Full accounts made up to 31 December 2012 (12 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
27 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Compulsory strike-off action has been discontinued (1 page)
26 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
26 May 2011	Appointment of Andrew Duckers as a director (2 pages)
26 May 2011	Termination of appointment of Peter Davies as a director (1 page)
26 May 2011	Appointment of Andrew Duckers as a director (2 pages)
26 May 2011	Termination of appointment of Peter Davies as a director (1 page)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
29 November 2010	Statement of capital following an allotment of shares on 18 November 2010 USD 617,640,299 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 18 November 2010 USD 617,640,299 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 8 November 2010 USD 100,000,160 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 8 November 2010 USD 100,000,160 (4 pages)
17 November 2010	Redenomination of shares. Statement of capital 1 November 2010 (5 pages)
17 November 2010	Redenomination of shares. Statement of capital 1 November 2010 (5 pages)
17 November 2010	Redenomination of shares. Statement of capital 1 November 2010 (5 pages)
17 November 2010	Statement of capital following an allotment of shares on 8 November 2010 USD 100,000,160 (4 pages)
8 November 2010	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
8 November 2010	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
7 September 2010	Appointment of Monazza Khan as a secretary ANNOTATION Clarification the document is a duplicate of AP03 registered on 01/09/2010. (3 pages)
7 September 2010	Appointment of Ryan Jason Anderson as a director (3 pages)
7 September 2010	Appointment of Peter Davies as a director ANNOTATION Clarification the documnet is a duplicate of AP01 registerde on 01/09/2010. (3 pages)
7 September 2010	Appointment of Peter Davies as a director (3 pages)
7 September 2010	Appointment of Monazza Khan as a secretary ANNOTATION Clarification the document is a duplicate of AP03 registered on 01/09/2010. (3 pages)
7 September 2010	Appointment of Peter Davies as a director ANNOTATION Clarification the documnet is a duplicate of AP01 registerde on 01/09/2010. (3 pages)
7 September 2010	Appointment of Timothy Scott Green as a director (3 pages)
7 September 2010	Appointment of Timothy Scott Green as a director ANNOTATION Clarification the document is a duplicate of form AP01 registered on 01/09/2010 (3 pages)
7 September 2010	Appointment of Ryan Jason Anderson as a director (3 pages)
7 September 2010	Appointment of Timothy Scott Green as a director ANNOTATION Clarification the document is a duplicate of form AP01 registered on 01/09/2010 (3 pages)
7 September 2010	Appointment of Monazza Khan as a secretary (3 pages)
2 September 2010	Appointment of Clive Charles Page as a secretary (2 pages)
2 September 2010	Appointment of Clive Charles Page as a secretary (2 pages)
1 September 2010	Appointment of Peter Davies as a director (2 pages)
1 September 2010	Appointment of Clive Henry Bailey as a director (2 pages)
1 September 2010	Appointment of David Nicholas Robinson as a secretary (2 pages)
1 September 2010	Appointment of Clive Henry Bailey as a director (2 pages)
1 September 2010	Appointment of Mr Timothy Scott Green as a director (2 pages)
1 September 2010	Appointment of Ryan Jason Anderson as a director (2 pages)
1 September 2010	Appointment of Ryan Jason Anderson as a director (2 pages)
1 September 2010	Appointment of Mr Timothy Scott Green as a director (2 pages)
1 September 2010	Appointment of Monazza Khan as a secretary (2 pages)
1 September 2010	Appointment of David Nicholas Robinson as a secretary (2 pages)
1 September 2010	Appointment of Peter Davies as a director (2 pages)
1 September 2010	Appointment of Monazza Khan as a secretary (2 pages)
23 August 2010	Termination of appointment of Loviting Limited as a director (2 pages)
23 August 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
23 August 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 23 August 2010 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 100 (4 pages)
23 August 2010	Termination of appointment of Michael Seymour as a director (2 pages)
23 August 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 23 August 2010 (2 pages)
23 August 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 100 (4 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2010	Termination of appointment of Loviting Limited as a director (2 pages)
23 August 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
23 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
23 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 August 2010	Termination of appointment of Michael Seymour as a director (2 pages)
2 August 2010	Company name changed 3655TH single member shelf trading company LIMITED\certificate issued on 02/08/10 CONNOT ‐ (3 pages)
2 August 2010	Company name changed 3655TH single member shelf trading company LIMITED\certificate issued on 02/08/10 CONNOT ‐ (3 pages)
24 November 2009	Incorporation (26 pages)
24 November 2009	Incorporation (26 pages)

Ford Vh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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