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VAUXHALL LABORATORIES LIMITED

Company number 00687647

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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)
26 Aug 2016	MR01	Registration of charge 006876470022, created on 12 August 2016	View PDF Registration of charge 006876470022, created on 12 August 2016 - link opens in a new window - 8 pages (8 pages)
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 101.08	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 101.08 - link opens in a new window - 11 pages (11 pages)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 101.08	View PDF Cancellation of shares. Statement of capital on 1 April 2016 GBP 101.08 - link opens in a new window - 4 pages (4 pages)
17 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
28 Oct 2015	SH06	Cancellation of shares. Statement of capital on 1 October 2015 GBP 102.62	View PDF Cancellation of shares. Statement of capital on 1 October 2015 GBP 102.62 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 104.16	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 104.16 - link opens in a new window - 12 pages (12 pages)
18 Jun 2015	AD04	Register(s) moved to registered office address Mclintock House 21 Chapelfield Road Norwich Norfolk NR2 1RP	View PDF Register(s) moved to registered office address Mclintock House 21 Chapelfield Road Norwich Norfolk NR2 1RP - link opens in a new window - 1 page (1 page)
06 May 2015	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 104.16	View PDF Cancellation of shares. Statement of capital on 1 April 2015 GBP 104.16 - link opens in a new window - 4 pages (4 pages)
06 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
22 Oct 2014	SH06	Cancellation of shares. Statement of capital on 1 October 2014 GBP 105.70	View PDF Cancellation of shares. Statement of capital on 1 October 2014 GBP 105.70 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 107.24	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 107.24 - link opens in a new window - 12 pages (12 pages)
19 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2014	AP03	Appointment of Andrew Dominic Illing as a secretary	View PDF Appointment of Andrew Dominic Illing as a secretary - link opens in a new window - 3 pages (3 pages)
08 May 2014	TM02	Termination of appointment of Robert Warwick as a secretary	View PDF Termination of appointment of Robert Warwick as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Robert Warwick as a director	View PDF Termination of appointment of Robert Warwick as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 107.24	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 107.24 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 01/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)

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