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VACU VIN UK LIMITED

Company number 02297189

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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)
08 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Oct 2024 TM01 Termination of appointment of Martin Paul Mossinkoff as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Mr Bart Hoorntje as a director on 1 October 2024
21 May 2024 AA Accounts for a small company made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of Angelique Van Der Lugt as a director on 21 April 2020
29 Apr 2020 AP01 Appointment of Mr Martin Paul Mossinkoff as a director on 21 April 2020
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jun 2019 TM01 Termination of appointment of Patrick Bernardus Johannes Schneider as a director on 23 May 2019
16 Jun 2019 AP01 Appointment of Ms Angelique Van Der Lugt as a director on 23 May 2019
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
03 Oct 2018 AD01 Registered office address changed from 341-5 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR to Basepoint Business Centre Isidore Road Bromsgrove B60 3ET on 3 October 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 PSC01 Notification of Patrick Schneider as a person with significant control on 26 July 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
24 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates