- Company Overview for VBH (GB) LIMITED (01634128)
- Filing history for VBH (GB) LIMITED (01634128)
- People for VBH (GB) LIMITED (01634128)
- Charges for VBH (GB) LIMITED (01634128)
- More for VBH (GB) LIMITED (01634128)
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) |
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03 Aug 2017 | AP01 | Appointment of Mr Mark Robert Skudder as a director on 3 August 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Christian Bako as a director on 3 August 2017 | |
17 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jan 2016 | AP01 | Appointment of Mr Simon Ian Monks as a director on 23 December 2015 | |
28 Jan 2016 | TM01 | Termination of appointment of Steven John Sale as a director on 23 December 2015 | |
28 Jan 2016 | AP01 | Appointment of Mr Vince Ian Kay as a director on 23 December 2015 | |
28 Jan 2016 | TM01 | Termination of appointment of Fay Keddie as a director on 23 December 2015 | |
28 Jan 2016 | TM02 | Termination of appointment of Fay Keddie as a secretary on 1 January 2016 | |
27 Jan 2016 | AP03 | Appointment of Mr Vince Ian Kay as a secretary on 1 January 2016 | |
16 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Dec 2014 | AP01 | Appointment of Herr Christian Bako as a director on 1 December 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Ulrich Lindner as a director on 30 November 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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28 Oct 2014 | CH03 | Secretary's details changed for Ms Fay Keddie on 1 October 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | MR01 | Registration of charge 016341280010 | |
15 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
24 May 2012 | AP01 | Appointment of Herr Ulrich Lindner as a director | |
24 May 2012 | TM01 | Termination of appointment of Rainer Hribar as a director | |
18 Apr 2012 | CH01 | Director's details changed for Steven John Sale on 18 April 2012 |