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VOW EUROPE LIMITED

Company number 01204488

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Mr Stephen Haworth on 13 April 2016	View PDF Director's details changed for Mr Stephen Haworth on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Mr Stephen James Horne as a director on 4 February 2016	View PDF Appointment of Mr Stephen James Horne as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of John Stephen Burkill as a director on 18 December 2015	View PDF Termination of appointment of John Stephen Burkill as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 580,385	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 580,385 - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
30 Apr 2015	MR01	Registration of charge 012044880032, created on 24 April 2015	View PDF Registration of charge 012044880032, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
29 Apr 2015	MR01	Registration of charge 012044880031, created on 24 April 2015	View PDF Registration of charge 012044880031, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
28 Apr 2015	MR01	Registration of charge 012044880034, created on 24 April 2015	View PDF Registration of charge 012044880034, created on 24 April 2015 - link opens in a new window - 47 pages (47 pages)
28 Apr 2015	MR01	Registration of charge 012044880035, created on 24 April 2015	View PDF Registration of charge 012044880035, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 012044880033, created on 24 April 2015	View PDF Registration of charge 012044880033, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)
28 Apr 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	MR01	Registration of charge 012044880030, created on 24 April 2015	View PDF Registration of charge 012044880030, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
20 Feb 2015	TM01	Termination of appointment of Ian Newton as a director on 18 February 2015	View PDF Termination of appointment of Ian Newton as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	MR01	Registration of charge 012044880029, created on 22 January 2015	View PDF Registration of charge 012044880029, created on 22 January 2015 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 580,385 Statement of capital on 2014-11-13 GBP 580,385	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 580,385 Statement of capital on 2014-11-13 GBP 580,385 - link opens in a new window - 9 pages (9 pages)

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VOW EUROPE LIMITED

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