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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)
05 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
30 Jun 2011 TM02 Termination of appointment of Geoffrey Mason as a secretary
30 Jun 2011 TM01 Termination of appointment of Ian Quinlan as a director
15 Apr 2011 AP01 Appointment of Mr Nicholas Simon Haycock as a director
31 Mar 2011 TM01 Termination of appointment of James Campbell as a director
31 Mar 2011 TM01 Termination of appointment of David Thomas as a director
31 Mar 2011 CERTNM Company name changed safe estates services LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-31
31 Mar 2011 CONNOT Change of name notice
08 Feb 2011 AP01 Appointment of Mr Mark Jonathan Silver as a director
07 Feb 2011 AP01 Appointment of Mr Nicholas Sean Tubbs as a director
04 Feb 2011 AP01 Appointment of Mr Christopher Bates as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Ian Quinlan on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr David Thomas on 1 January 2010
24 Jun 2010 TM01 Termination of appointment of Stephen James as a director
26 Apr 2010 AP01 Appointment of Mr Richard Green as a director
20 Apr 2010 TM01 Termination of appointment of Martyn Woodhead as a director
01 Feb 2010 AA Full accounts made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Martyn Woodhead on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Nicholas Daniel Young on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Eleanor Tina Keilty on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr James Gerard Campbell on 9 October 2009
26 Aug 2009 363a Return made up to 04/07/09; full list of members
26 Aug 2009 288c Director's change of particulars / martyn woodhead / 01/07/2009