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VPS (UK) LIMITED

Company number 04028962

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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)
23 Sep 2013 TM01 Termination of appointment of Paul Bernard Chamberlain as a director on 23 September 2013
29 Jul 2013 TM01 Termination of appointment of Richard Green as a director on 26 July 2013
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
17 May 2013 AP01 Appointment of Mr Mark Christopher Welch as a director on 8 May 2013
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Feb 2013 AA Full accounts made up to 31 March 2012
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
06 Sep 2012 AP01 Appointment of Paul Bernard Chamberlain as a director on 3 September 2012
03 Sep 2012 TM01 Termination of appointment of Nick Sean Tubbs as a director on 31 August 2012
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Anthony Francis Owen as a director on 18 May 2012
15 Jun 2012 TM01 Termination of appointment of Christopher Bates as a director on 15 June 2012
15 Jun 2012 AP01 Appointment of Gavin John Pringle as a director on 14 June 2012
14 Jun 2012 CH01 Director's details changed for Mr Keith Alan Reid on 12 June 2012
13 Jun 2012 TM01 Termination of appointment of Eleanor Tina Keilty as a director on 6 June 2012
01 Jun 2012 MISC Section 519
14 May 2012 AUD Auditor's resignation
14 Dec 2011 TM01 Termination of appointment of Nicholas Simon Haycock as a director on 14 December 2011
01 Nov 2011 TM01 Termination of appointment of Nicholas Daniel Young as a director on 1 November 2011
25 Oct 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 AP01 Appointment of Mr Keith Alan Reid as a director on 28 September 2011
05 Sep 2011 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011
22 Aug 2011 AD01 Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 22 August 2011