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VSEL BIRKENHEAD LIMITED

Company number 00526932

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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)
05 Jul 2017 AA Full accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
17 Aug 2016 AA Full accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6,570,001
23 Jul 2015 AA Full accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 6,570,001
21 Jul 2014 MISC Section 519
15 Jul 2014 MISC Section 519
14 Jul 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AP01 Appointment of Miss Ann-Louise Holding as a director
20 Dec 2013 TM01 Termination of appointment of Colin Musgrave as a director
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 6,570,001
10 Jul 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2010 CC04 Statement of company's objects
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
29 Oct 2009 CH01 Director's details changed for Colin James Musgrave on 29 October 2009
25 Sep 2009 363a Return made up to 01/09/09; full list of members