- Company Overview for VULSUB 1 LIMITED (00533160)
- Filing history for VULSUB 1 LIMITED (00533160)
- People for VULSUB 1 LIMITED (00533160)
- More for VULSUB 1 LIMITED (00533160)
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) |
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10 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
03 Nov 2016 | RESOLUTIONS |
Resolutions
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03 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 4 October 2016
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21 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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04 Jan 2016 | AP01 | Appointment of Marek Tapsik as a director on 18 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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16 May 2014 | CH01 | Director's details changed for Tommaso Toffolo on 10 January 2014 | |
10 Jan 2014 | CH03 | Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 | |
10 Jan 2014 | CH01 | Director's details changed for Michael Stuart Boardman on 11 October 2013 | |
11 Oct 2013 | AD01 | Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 | |
31 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
13 Jun 2013 | AP03 | Appointment of Sophie Katherine Grundy as a secretary | |
13 Jun 2013 | AD01 | Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 13 June 2013 | |
13 Jun 2013 | TM02 | Termination of appointment of Anton Alphonsus as a secretary | |
08 Jan 2013 | AD01 | Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 | |
27 Dec 2012 | CERTNM |
Company name changed tyco european steel strip LIMITED\certificate issued on 27/12/12
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18 Dec 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
09 Oct 2012 | AP01 | Appointment of Michael Boardman as a director | |
05 Oct 2012 | AP01 | Appointment of Tommaso Toffolo as a director | |
04 Oct 2012 | TM01 | Termination of appointment of Andrew Bowie as a director |