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VULSUB 1 LIMITED

Company number 00533160

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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)
10 Jan 2017 AA Full accounts made up to 31 December 2015
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 10,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017.
21 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
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