VAH SUBCO (2) LIMITED

Company number 01861982

Date	Type	Description	View / Download
21 Sep 2017	TM01	Termination of appointment of Ali Vafa as a director on 1 May 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
13 Dec 2015	AD01	Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015	(1 page)
13 Dec 2015	AP03	Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015	(2 pages)
13 Dec 2015	AP01	Appointment of Mr Patrick Charles Hill as a director on 1 December 2015	(2 pages)
13 Dec 2015	TM01	Termination of appointment of Mahesh Vadgama as a director on 1 December 2015	(1 page)
13 Dec 2015	TM02	Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,200,000	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
16 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,200,000	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,200,000	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2012	AP01	Appointment of Joseph Michael Mc Ilwain as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Digby Davies as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
30 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AP01	Appointment of Mr Mahesh Vadgama as a director	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Jan 2010	AP01	Appointment of Mr Ali Vafa as a director	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)