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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)
07 Oct 2014 TM02 Termination of appointment of Jaiprakash Patel as a secretary on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Jaiprakash Patel as a director on 1 October 2014
28 Mar 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 97,125
18 Oct 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Michael John Tooley on 25 February 2013
01 Mar 2013 CH01 Director's details changed for Keith Derek Parker on 25 February 2013
03 Apr 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of James Norris as a director
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 28/05/2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AA Full accounts made up to 31 December 2008
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2010 TM01 Termination of appointment of John Godfrey as a director
26 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Gary Curtis on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Keith Derek Parker on 25 March 2010
26 Mar 2010 CH01 Director's details changed for James Norris on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Mr John Godfrey on 25 March 2010