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VITAMALT (WEST AFRICA) LIMITED

Company number 03142242

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
26 Jun 2024	AD01	Registered office address changed from Old Truman Brewery P1-004 91 Brick Lane London E1 6QL United Kingdom to Old Truman Brewery G2-001 91 Brick Lane London E1 6QL on 26 June 2024	View PDF Registered office address changed from Old Truman Brewery P1-004 91 Brick Lane London E1 6QL United Kingdom to Old Truman Brewery G2-001 91 Brick Lane London E1 6QL on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP03	Appointment of Ms Christina Schmidt Mourier as a secretary on 21 June 2024	View PDF Appointment of Ms Christina Schmidt Mourier as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM02	Termination of appointment of Patrick Topsoe-Jensen Plucnar as a secretary on 21 June 2024	View PDF Termination of appointment of Patrick Topsoe-Jensen Plucnar as a secretary on 21 June 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	TM01	Termination of appointment of Johannes Fredericus Christiaan Maria Savonije as a director on 1 September 2020	View PDF Termination of appointment of Johannes Fredericus Christiaan Maria Savonije as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Lars Vestergaard as a director on 11 May 2020	View PDF Appointment of Mr Lars Vestergaard as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Jan 2018	AP01	Appointment of Managing Director Stephen David Gray as a director on 1 January 2018	View PDF Appointment of Managing Director Stephen David Gray as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	TM01	Termination of appointment of Søren Christian Uldum Jørgensen as a director on 31 December 2017	View PDF Termination of appointment of Søren Christian Uldum Jørgensen as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Jesper Bo Jørgensen as a director on 18 September 2017	View PDF Termination of appointment of Jesper Bo Jørgensen as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
03 Apr 2017	AP01	Appointment of Mr Jesper Bo Jørgensen as a director on 1 April 2017	View PDF Appointment of Mr Jesper Bo Jørgensen as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)

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VITAMALT (WEST AFRICA) LIMITED

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