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VBH (GB) LIMITED

Company number 01634128

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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)
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
  • GBP 3,750,000
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
  • GBP 3,750,000
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
  • GBP 3,750,000
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