- Company Overview for VAH SUBCO LIMITED (00538050)
- Filing history for VAH SUBCO LIMITED (00538050)
- People for VAH SUBCO LIMITED (00538050)
- Charges for VAH SUBCO LIMITED (00538050)
- More for VAH SUBCO LIMITED (00538050)
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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19 Jun 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
12 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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13 Dec 2015 | AP03 | Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015 | |
13 Dec 2015 | AP01 | Appointment of Mr Patrick Charles Hill as a director on 1 December 2015 | |
13 Dec 2015 | TM01 | Termination of appointment of Mahesh Vadgama as a director on 1 December 2015 | |
13 Dec 2015 | TM02 | Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015 | |
13 Dec 2015 | AD01 | Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jun 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Jun 2011 | AP01 | Appointment of Mr Joseph Michael Mcilwain as a director | |
09 Jun 2011 | TM01 | Termination of appointment of Digby Davies as a director | |
17 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
13 May 2011 | AP01 | Appointment of Mr Mahesh Vadgama as a director | |
26 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Jul 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
15 Jan 2010 | AP01 | Appointment of Mr Ali Vafa as a director | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |