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VANCO GROUP LIMITED

Company number 02705350

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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)
08 Dec 2020 AP01 Appointment of Mr. Victor Silkin as a director on 27 November 2020
08 Dec 2020 TM01 Termination of appointment of Dermot Lucey as a director on 27 November 2020
07 Sep 2020 TM01 Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr. Dermot Lucey as a director on 31 July 2020
05 May 2020 MR04 Satisfaction of charge 027053500026 in full
05 May 2020 MR04 Satisfaction of charge 027053500028 in full
05 May 2020 MR04 Satisfaction of charge 027053500027 in full
05 May 2020 MR04 Satisfaction of charge 027053500030 in full
05 May 2020 MR04 Satisfaction of charge 027053500029 in full
20 Apr 2020 MR01 Registration of charge 027053500032, created on 14 April 2020
20 Apr 2020 MR01 Registration of charge 027053500033, created on 14 April 2020
20 Apr 2020 MR01 Registration of charge 027053500034, created on 14 April 2020
20 Apr 2020 MR01 Registration of charge 027053500031, created on 14 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
11 Jun 2019 AD01 Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE United Kingdom to World Business Centre 2 Newall Road Middlesex TW6 2SF on 11 June 2019
15 Apr 2019 PSC08 Notification of a person with significant control statement
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
08 Apr 2019 PSC07 Cessation of Anil Dhirajlal Ambani as a person with significant control on 27 March 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
13 Nov 2018 TM02 Termination of appointment of Bolaji Moruf Taiwo as a secretary on 19 October 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016