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VEGA CONSULTING SERVICES LIMITED

Company number 01393778

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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 Feb 2014 AP01 Appointment of Mr Kevin Geoffrey Thomsit as a director
12 Feb 2014 AD01 Registered office address changed from , 430 Bristol Business Park, Bristol, BS16 1EJ, England on 12 February 2014
12 Feb 2014 TM01 Termination of appointment of Marco Porfiri as a director
12 Feb 2014 TM01 Termination of appointment of Paul Macgregor as a director
12 Feb 2014 TM01 Termination of appointment of Michael Clayforth-Carr as a director
12 Feb 2014 TM01 Termination of appointment of Brian Burridge as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Sir Brian Kevin Burridge on 24 May 2013
05 Apr 2013 TM02 Termination of appointment of Kenneth Blyth as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 TM01 Termination of appointment of David Gould as a director
28 Jun 2012 MISC Section 519
28 Jun 2012 AUD Auditor's resignation
22 Jun 2012 MISC Section 519
06 Jun 2012 AD01 Registered office address changed from , 2 Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW on 6 June 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Paul Anthony Macgregor on 5 May 2012
18 Apr 2012 AP03 Appointment of Mr Kenneth Blyth as a secretary
18 Apr 2012 TM02 Termination of appointment of Heather Quenault Garnham as a secretary
17 Jan 2012 AP01 Appointment of Mr Michael William John Clayforth-Carr as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Marco Porfiri as a director
03 May 2011 AP01 Appointment of Mr Paul Anthony Macgregor as a director