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VHC SUB-HOLDINGS (UK)

Company number 02494621

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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)
30 Jul 2013 TM01 Termination of appointment of Christopher Parfitt as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
16 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 TM01 Termination of appointment of Antonio Francavilla as a director
10 May 2012 AP01 Appointment of Martin Cray as a director
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
12 Mar 2012 CH01 Director's details changed for Mr Miguel Fragoso on 1 April 2011
05 Aug 2011 AA Full accounts made up to 31 December 2010
13 May 2011 TM01 Termination of appointment of Richard Molyneux as a director
12 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
11 May 2011 CH01 Director's details changed for Mr Richard John Molyneux on 26 March 2011
11 May 2011 CH03 Secretary's details changed for Ms Rabiya Sultana Nagi on 26 March 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of guarantee 23/03/2011
19 Apr 2011 AP01 Appointment of John Robert Fulcher as a director
01 Apr 2011 MISC SH01 dated 16/03/2011 no of ord shares @£1 each 982229971
17 Mar 2011 AP01 Appointment of Andrew Robert Gilson as a director
17 Mar 2011 AP01 Appointment of Duncan Neil Aldred as a director
17 Mar 2011 AP01 Appointment of Mr Philip Millward as a director
17 Mar 2011 AP01 Appointment of Antonio Francavilla as a director
17 Mar 2011 AP01 Appointment of Mr Miguel Fragoso as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
08 Feb 2010 TM01 Termination of appointment of Giles Branston as a director