- Company Overview for VENATOR GROUP SERVICES LIMITED (00995450)
- Filing history for VENATOR GROUP SERVICES LIMITED (00995450)
- People for VENATOR GROUP SERVICES LIMITED (00995450)
- Charges for VENATOR GROUP SERVICES LIMITED (00995450)
- Registers for VENATOR GROUP SERVICES LIMITED (00995450)
- More for VENATOR GROUP SERVICES LIMITED (00995450)
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 Jul 2017 | AP01 | Appointment of Russell Robert Stolle as a director on 21 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Kurt D Ogden as a director on 21 July 2017 | |
26 Jul 2017 | AP01 | Appointment of John Jeffrey Pehrson as a director on 21 July 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
02 Feb 2017 | TM01 | Termination of appointment of Duncan Emerson as a director on 30 January 2017 | |
01 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
29 Feb 2016 | TM01 | Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016 | |
02 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
26 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Oct 2014 | AP01 | Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014 | |
10 Oct 2014 | AP03 | Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 | |
10 Oct 2014 | TM02 | Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014 | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
13 Dec 2013 | CH01 | Director's details changed for Duncan Emerson on 12 December 2013 | |
09 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
04 Jun 2013 | AD02 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England | |
05 Nov 2012 | AD01 | Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 | |
01 Nov 2012 | AP01 | Appointment of David Jeremy Gilliland as a director | |
01 Nov 2012 | AP03 | Appointment of David Jeremy Gilliland as a secretary |