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VIGIE UK LIMITED

Company number 02264638

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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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 505,000,000
09 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
01 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dividend 08/06/2012
21 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dividend 21/07/2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dividend 04/08/2011
25 Jul 2011 CH03 Secretary's details changed for Mr Mark Hedley Thompson on 1 October 2009
25 Jul 2011 CH01 Director's details changed for Mr Eric Taupin on 1 October 2009
25 Jul 2011 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed auditors 22/09/2010
21 Sep 2010 AUD Auditor's resignation
06 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 02/08/2010
10 Aug 2010 AP01 Appointment of Mr Eric Taupin as a director
10 Aug 2010 TM01 Termination of appointment of Jean Boursier as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 24/07/09; full list of members
02 Mar 2009 288a Secretary appointed mr mark hedley thompson
27 Feb 2009 288b Appointment terminated secretary graham mckenna-mayes