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VA CARGO LIMITED

Company number 02645535

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022
24 Aug 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 CH01 Director's details changed for Mr Oliver Mark Byers on 22 December 2020
23 Sep 2020 AP01 Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Thomas Mackay as a director on 20 September 2020
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2020 MR01 Registration of charge 026455350001, created on 4 September 2020
01 Sep 2020 AP03 Appointment of Mr Julian Homerstone as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020
23 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mr Cornelis Johan Albert Koster as a director on 19 August 2019
11 Jul 2019 AP01 Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
14 Jan 2019 AP01 Appointment of Mark Michael Charles Anderson as a director on 1 January 2019