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VJS HOLDINGS (U.K.) LIMITED

Company number 02938520

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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)
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Jun 2017 PSC02 Notification of Tulip Limited as a person with significant control on 6 April 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,021,579
29 Mar 2016 TM02 Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016 TM01 Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
04 Jul 2015 AA Accounts for a dormant company made up to 28 September 2014
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5,021,579
08 Jul 2014 AA Accounts for a dormant company made up to 29 September 2013
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 5,021,579
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
07 Jun 2013 AP01 Appointment of Mr Christopher Thomas as a director
07 Jun 2013 TM01 Termination of appointment of Flemming Enevoldsen as a director
24 Jul 2012 AP01 Appointment of Flemming Nyenstad Enevoldsen as a director
24 Jul 2012 TM01 Termination of appointment of Steven Murrells as a director
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 2 October 2011
28 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Steven Geoffrey Murrells as a director
06 Dec 2010 TM01 Termination of appointment of Carsten Jakobsen as a director
01 Jul 2010 AA Accounts for a dormant company made up to 4 October 2009