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VITALOGRAPH LIMITED

Company number 00782675

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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)
12 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Gudrun Garbe as a director on 30 June 2018
05 Jul 2018 TM01 Termination of appointment of Lewis Weidman as a director on 30 June 2018
05 Jul 2018 TM01 Termination of appointment of Michael John Lindsay as a director on 30 June 2018
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AP01 Appointment of Frank John Keane as a director on 1 January 2016
22 Jan 2016 AP01 Appointment of Kevin John Moore as a director on 1 January 2016
06 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
06 Nov 2015 CH01 Director's details changed for Sascha Zagermann on 6 October 2015
04 Jul 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 200
01 Nov 2013 AP01 Appointment of Sascha Zagermann as a director
13 Jun 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
13 Dec 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Robert Henry Bemister on 3 November 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010