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VANCO GLOBAL LTD.

Company number 03606577

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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)
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
13 Mar 2013 AP03 Appointment of Bolaji Moruf Taiwo as a secretary
05 Mar 2013 TM01 Termination of appointment of Anil Gadodia as a director
01 Mar 2013 AP01 Appointment of Mr Pramod Garg as a director
19 Oct 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 March 2011
28 Mar 2011 TM02 Termination of appointment of Stephen Dyde as a secretary
04 Jan 2011 AA Full accounts made up to 31 March 2010
06 Oct 2010 TM01 Termination of appointment of Harsh Malhotra as a director
01 Oct 2010 AP01 Appointment of Anil Gadodia as a director
19 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 28/08/2009
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2010 AA Full accounts made up to 31 March 2009
25 Feb 2010 AUD Auditor's resignation
09 Sep 2009 363a Return made up to 20/07/09; full list of members
03 Sep 2009 AA Full accounts made up to 31 January 2008
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2009 288a Director appointed mr michael paul sauer
12 Dec 2008 288a Director appointed harsh malhotra
12 Dec 2008 288b Appointment terminated director mark thompson
03 Sep 2008 363a Return made up to 20/07/08; full list of members
31 Jul 2008 288b Appointment terminated director peter johnston