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VACULUG LIMITED

Company number 00488961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2015 AP01 Appointment of Mrs Jill Miranda May as a director on 1 October 2015
14 Aug 2015 SH03 Purchase of own shares.
12 Aug 2015 SH03 Purchase of own shares.
06 Aug 2015 SH03 Purchase of own shares.
06 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,554,063.25
06 Jul 2015 CH01 Director's details changed for Mr John Christopher Langham on 1 July 2015
06 Jul 2015 CH01 Director's details changed for Mrs Alison Elizabeth Clare Collins on 1 July 2015
06 Jul 2015 CH03 Secretary's details changed for Mr John Philip Parsons on 1 July 2015
06 Jul 2015 CH01 Director's details changed for Mr John Philip Parsons on 1 July 2015
06 Jul 2015 CH01 Director's details changed for Timothy Rowland Hercock on 1 July 2015
06 Jul 2015 CH01 Director's details changed for Mrs Diana Jean Parker on 1 July 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
17 Sep 2014 SH03 Purchase of own shares.
10 Sep 2014 SH03 Purchase of own shares.
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,554,713.2
27 May 2014 AA Full accounts made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 31 December 2012
09 Aug 2012 SH03 Purchase of own shares.
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 SH03 Purchase of own shares.
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010