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VCG KESTREL LIMITED

Company number 02588351

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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)
26 Jan 2017 AP01 Appointment of Mr Joseph Carlo Bartolacci as a director on 13 January 2017
26 Jan 2017 AP01 Appointment of Mr Steven Francis Nicola as a director on 13 January 2017
26 Jan 2017 AP01 Appointment of Mr Brian Dixon Walters as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of Sally Janet Ingleson as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of Geoff Hanson as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of Louise Hunt as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of Gary Curtis as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of David James Amber as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of Mark Addison as a director on 13 January 2017
24 Jan 2017 AP03 Appointment of Mr Brian Dixon Walters as a secretary on 13 January 2017
24 Jan 2017 TM02 Termination of appointment of Hannah Elizabeth Wright as a secretary on 13 January 2017
24 Jan 2017 MR04 Satisfaction of charge 5 in full
24 Jan 2017 MR04 Satisfaction of charge 4 in full
29 Sep 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 97,125
17 Jun 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 97,125
25 Feb 2015 AP01 Appointment of Ms Sally Janet Ingleson as a director on 16 February 2015
25 Feb 2015 AP01 Appointment of Mr David James Amber as a director on 16 February 2015
25 Feb 2015 AP01 Appointment of Mr Geoff Hanson as a director on 23 February 2015
25 Feb 2015 AP01 Appointment of Ms Louise Hunt as a director on 23 February 2015
24 Feb 2015 AP01 Appointment of Mr Mark Addison as a director on 23 February 2015
20 Nov 2014 TM01 Termination of appointment of Michael John Tooley as a director on 1 November 2014
17 Nov 2014 MR04 Satisfaction of charge 6 in full
07 Oct 2014 AP03 Appointment of Mrs Hannah Elizabeth Wright as a secretary on 1 October 2014