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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)
11 Aug 2016 CH03 Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Andrew Peter Goldie on 11 August 2016
17 May 2016 AD01 Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford, Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 310,072
09 Jan 2016 AA Full accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 310,072
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jan 2015 AP01 Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015
08 Jan 2015 TM01 Termination of appointment of Bipendra Sinha as a director on 8 January 2015
22 Aug 2014 MR01 Registration of charge 027053500030, created on 1 August 2014
19 Aug 2014 MR01 Registration of charge 027053500029, created on 1 August 2014
13 Aug 2014 MR01 Registration of charge 027053500028, created on 1 August 2014
13 Aug 2014 MR01 Registration of charge 027053500027, created on 1 August 2014
13 Aug 2014 MR01 Registration of charge 027053500026, created on 1 August 2014
05 Aug 2014 MR04 Satisfaction of charge 24 in full
05 Aug 2014 MR04 Satisfaction of charge 25 in full
24 Apr 2014 AD01 Registered office address changed from Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE on 24 April 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 310,072
31 Mar 2014 TM01 Termination of appointment of Punit Garg as a director
26 Mar 2014 MISC Section 519
24 Mar 2014 MISC Aud res sect 519
04 Jan 2014 AA Accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Mar 2013 AP03 Appointment of Bolaji Moruf Taiwo as a secretary
19 Oct 2012 AA Accounts made up to 31 March 2012