VSL SYSTEMS (UK) LIMITED

Company number 02285599

Date	Type	Description	View / Download
10 Oct 2016	AD01	Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Becket House 1 Lambeth Palace Road London SE1 7EU on 10 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Sep 2016	AP01	Appointment of Mr Christophe Jean Peltzer as a director on 29 September 2016	(2 pages)
29 Sep 2016	AP03	Appointment of Mr Christophe Jean Peltzer as a secretary on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Antoine Francois Marie-Joel Vanheuverswyn as a director on 29 September 2016	(1 page)
29 Sep 2016	TM02	Termination of appointment of Antoine Francois Marie-Joel Vanheuverswyn as a secretary on 29 September 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 670,100	(6 pages)
02 Dec 2015	CH01	Director's details changed for Mr Peter Anthony Hughes on 1 July 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Antoine Francois Marie-Joel Vanheuverswyn as a director on 30 November 2015	(2 pages)
01 Dec 2015	AP03	Appointment of Antoine Francois Marie-Joel Vanheuverswyn as a secretary on 30 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Olivier Georges Crillon as a director on 30 November 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Gerald Thome as a secretary on 30 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Gerald Thome as a director on 28 November 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Peter Anthony Hughes on 1 July 2015	(2 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Aug 2015	AP01	Appointment of Mr Peter Anthony Hughes as a director on 1 July 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Christophe Petrel as a director on 1 July 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 670,100	(7 pages)
21 Jan 2015	CH03	Secretary's details changed for Mr Gerald Thome on 20 October 2014	(1 page)
21 Jan 2015	CH01	Director's details changed for Mr Gerald Thome on 20 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Olivier Georges Crillon on 20 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Christophe Petrel on 20 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Jean Yves Mondon on 20 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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