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VENSON AUTOMOTIVE SOLUTIONS LIMITED

Company number 02714185

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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 Jun 2016 CH01 Director's details changed for Samantha Jane Roff on 1 May 2016
08 Jun 2016 CH01 Director's details changed for Mr John Gerard Bateson on 1 May 2016
08 Jun 2016 CH01 Director's details changed for Mr Brian Michael O'sullivan on 1 May 2016
08 Jun 2016 AD02 Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR
08 Jun 2016 CH01 Director's details changed for Mr Simon John Staton on 1 May 2016
04 Nov 2015 MR01 Registration of charge 027141850097, created on 4 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 MR01 Registration of charge 027141850095, created on 9 September 2015
09 Sep 2015 MR01 Registration of charge 027141850096, created on 9 September 2015
17 Jun 2015 MR01 Registration of charge 027141850094, created on 17 June 2015
22 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 51,000
27 Apr 2015 MR01 Registration of charge 027141850093, created on 27 April 2015
04 Feb 2015 MR01 Registration of charge 027141850091, created on 4 February 2015
04 Feb 2015 MR01 Registration of charge 027141850092, created on 4 February 2015
25 Nov 2014 MR01 Registration of charge 027141850090, created on 25 November 2014
29 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 MR01 Registration of charge 027141850089, created on 6 October 2014
10 Sep 2014 MR01 Registration of charge 027141850088, created on 10 September 2014
21 Jul 2014 MR01 Registration of charge 027141850087, created on 21 July 2014
27 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 51,000
16 Jun 2014 MR01 Registration of charge 027141850086
03 Apr 2014 MR01 Registration of charge 027141850085
10 Mar 2014 MR01 Registration of charge 027141850084
26 Feb 2014 MR01 Registration of charge 027141850082
26 Feb 2014 MR01 Registration of charge 027141850083