VYAIRE UK 236 LIMITED

Company number 01939558

Date	Type	Description	View / Download
15 Mar 2018	PSC01	Notification of Jacqueline Ward as a person with significant control on 3 October 2017	(2 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from The Crecent, Jays Close Basingstoke Hampshire RG22 4BS to Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR on 16 February 2018	(1 page)
15 Feb 2018	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Oct 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
19 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	TM01	Termination of appointment of Paulus Theodorus Maria Ter Grote as a director on 21 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Tom Ernst as a director on 21 February 2017	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2016	AP01	Appointment of Kevin Mark Klemz as a director on 3 October 2016	(3 pages)
18 Oct 2016	AP01	Appointment of David Timothy Stafford as a director on 3 October 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of John Konrad Neat as a director on 3 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Paulus Theodorus Maria Ter Grote as a director on 3 October 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Michael John Fairbourn as a director on 3 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Edward Daniel Hopkin as a director on 3 October 2016	(2 pages)
14 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 350,100	(6 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	TM02	Termination of appointment of Karen Michelle Mcnichol as a secretary on 5 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Adrian Michael Terrill as a director on 16 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Edward Daniel Hopkin as a director on 16 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of John Konrad Neat as a director on 16 December 2015	(2 pages)