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VOLGA-DNEPR UK LTD.

Company number 03818835

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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)
10 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 27 pages (27 pages)
07 Apr 2017	AP01	Appointment of Director Alexander Kraynov as a director on 1 April 2017	View PDF Appointment of Director Alexander Kraynov as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Denis Alekseevich Gliznoutsa as a director on 1 April 2017	View PDF Termination of appointment of Denis Alekseevich Gliznoutsa as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CH01	Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 12 January 2017	View PDF Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CH01	Director's details changed for Mr. Alexey Ivanovich Isaykin on 3 December 2016	View PDF Director's details changed for Mr. Alexey Ivanovich Isaykin on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
16 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Feb 2016	CH01	Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 24 February 2016	View PDF Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 316,000	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 316,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	CH01	Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 15 April 2015	View PDF Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
28 Nov 2014	AP03	Appointment of Mr. Mikhail Arzamaskin as a secretary on 1 August 2014	View PDF Appointment of Mr. Mikhail Arzamaskin as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM02	Termination of appointment of Nikolay Makarov as a secretary on 1 August 2014	View PDF Termination of appointment of Nikolay Makarov as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 316,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 316,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
30 Oct 2013	AP01	Appointment of Mr. Alexey Ivanovich Isaykin as a director	View PDF Appointment of Mr. Alexey Ivanovich Isaykin as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
30 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 316,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 316,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CH01	Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 30 August 2013	View PDF Director's details changed for Mr. Dennis Alekseevich Gliznoutsa on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CH01	Director's details changed for Mr. Denis Gliznutsa on 30 July 2013	View PDF Director's details changed for Mr. Denis Gliznutsa on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Sergey Shcklyanik as a director	View PDF Termination of appointment of Sergey Shcklyanik as a director - link opens in a new window - 1 page (1 page)

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