Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Brian James Sporrer as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Steven Edward Schemm as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Warren Richard Steele as a director on 8 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Sean Eugene Mcnally as a director on 25 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Stephen Wesley Heap as a director on 19 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from Wey House Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 6 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Eric Lewis as a secretary on 1 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ to Wey House Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Alexei James Schreier as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Claire Dudley-Scales as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Steven Edward Schemm as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Brian James Sporrer as a director on 1 February 2023
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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20 Sep 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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20 Sep 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mrs Claire Dudley-Scales as a director on 19 February 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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