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VANDALE LIMITED

Company number 03303331

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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)
29 Nov 2017 TM01 Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017
29 Nov 2017 AP01 Appointment of Daniel Paulo Hamada as a director on 15 November 2017
29 Nov 2017 AP01 Appointment of Simon Cheng as a director on 15 November 2017
29 Nov 2017 TM01 Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017
29 Nov 2017 TM01 Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
30 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
16 Dec 2016 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
16 Dec 2016 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016
21 Sep 2016 AP01 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016
21 Sep 2016 AP01 Appointment of Mr Djavan Biffi as a director on 21 July 2016
21 Sep 2016 AP01 Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016
21 Sep 2016 AP04 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
21 Sep 2016 TM01 Termination of appointment of Roberto Banfi as a director on 21 July 2016
21 Sep 2016 TM02 Termination of appointment of Colin Norton as a secretary on 21 July 2016
15 Aug 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR