- 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) |
---|---|---|---|
15 Mar 2012 | AP01 | Appointment of Ms Fay Keddie as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Robert Hayes as a director | |
18 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Apr 2010 | TM02 | Termination of appointment of Peter Cooper as a secretary | |
11 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
23 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
19 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
19 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
16 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
02 Nov 2009 | AUD | Auditor's resignation | |
21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
16 Oct 2009 | CH01 | Director's details changed for Robert John Hayes on 15 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Steven John Sale on 15 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Peter Thomas Rowlands on 15 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Rainer Franz Josef Hribar on 15 October 2009 | |
17 Jul 2009 | 288a | Secretary appointed ms fay keddie | |
18 Mar 2009 | CERTNM | Company name changed wagner (G.B.) LIMITED\certificate issued on 23/03/09 | |
12 Jan 2009 | 363a | Return made up to 15/10/08; full list of members | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jul 2008 | 288a | Secretary appointed peter john cooper |