VSL SYSTEMS (UK) LIMITED

Company number 02285599

Date	Type	Description	View / Download
21 Aug 2014	TM01	Termination of appointment of Maximillien, Bernard De Meulenaere as a director on 1 March 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 670,100	(7 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(7 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
20 Apr 2011	CH01	Director's details changed for Mr Maximillien, Bernard De Meulenaere on 1 February 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Gerald Thome on 1 February 2011	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Bruno Thierry as a director	(1 page)
20 Apr 2011	TM02	Termination of appointment of Gilles Selva as a secretary	(1 page)
20 Apr 2011	CH03	Secretary's details changed for Mr Gerald Thome on 1 February 2011	(1 page)
05 Apr 2011	AP01	Appointment of Mr Maximillien, Bernard De Meulenaere as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Gerald Thome as a director	(2 pages)
05 Apr 2011	AP03	Appointment of Mr Gerald Thome as a secretary	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Christophe Petrel on 1 February 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Bruno Maurice Michel Thierry on 1 February 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Gilles Selva on 1 February 2010	(1 page)
11 Mar 2010	CH01	Director's details changed for Jean Yves Mondon on 1 February 2010	(2 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Apr 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)

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