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VIGIE WATER UK LIMITED

Company number 02379878

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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 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Dec 2009 AD03 Register(s) moved to registered inspection location
24 Dec 2009 AD02 Register inspection address has been changed
24 Dec 2009 CH01 Director's details changed for Michel Le Bras on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Claudio Tagnin on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Pierre Yves Pouliquen on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Xavier Boulat on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Thierry Guillot on 24 December 2009
24 Dec 2009 CH04 Secretary's details changed for Taylor Walton Secretarial Limited on 24 December 2009
04 May 2009 AA Full accounts made up to 31 December 2007
09 Jan 2009 363a Return made up to 30/11/08; full list of members
09 Jan 2009 353 Location of register of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from, 28-44 alma street, luton, bedfordshire, LU1 2PL
09 Jan 2009 190 Location of debenture register
07 Jan 2009 288b Appointment terminated director bruno hervet
07 Jan 2009 288a Director appointed xavier boulat
05 Dec 2008 288b Appointment terminated director shyam bhan
23 Jul 2008 287 Registered office changed on 23/07/2008 from, 60 london road, st albans, hertfordshire, AL1 1NG
23 Jul 2008 288b Appointment terminated secretary sa law secretaries LTD
23 Jul 2008 288a Secretary appointed taylor walton secretarial LIMITED
22 Dec 2007 288a New director appointed
22 Dec 2007 287 Registered office changed on 22/12/07 from: houghton hall park, dunstable, bedfordshire, LU5 5TD
19 Dec 2007 363s Return made up to 30/11/07; no change of members
08 Jun 2007 288a New director appointed