VPS (UK) LIMITED

Company number 04028962

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(11 pages)
27 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Greg Alan Cook as a director on 22 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Anthony Francis Owen as a director on 22 March 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
22 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 800,000	(8 pages)
28 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for greg alan cook	(5 pages)
06 May 2015	TM01	Termination of appointment of Andrew Peter Knowles as a director on 29 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Andrew Peter Knowles as a director on 29 April 2015	(2 pages)
30 Mar 2015	MR01	Registration of charge 040289620007, created on 30 March 2015	(14 pages)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
02 Feb 2015	AP01	Appointment of Mr Greg Alan Cook as a director on 2 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015	(3 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolution pass/company members entitled to attend and vote at general meeting 17/07/2014	(12 pages)
25 Jul 2014	MR01	Registration of charge 040289620006	(12 pages)
21 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 800,000	(8 pages)
15 Nov 2013	TM01	Termination of appointment of Mark Christopher Welch as a director on 31 October 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)