Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VTL GROUP (HOLDINGS) LIMITED

Company number 04250061

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2013 AP01 Appointment of Mr Michael John Baunton as a director
02 Oct 2013 CC04 Statement of company's objects
02 Oct 2013 TM01 Termination of appointment of David Clegg as a director
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
08 Aug 2013 CH01 Director's details changed for Christopher Trevor Elliott on 1 January 2013
08 Aug 2013 CH01 Director's details changed for Mr Bruno Jouan on 1 January 2013
08 Aug 2013 CH01 Director's details changed for David Clegg on 1 January 2013
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Bruno Jouan as a secretary
18 Jun 2012 AP01 Appointment of Mr Daniel Richard Myers as a director
18 Jun 2012 AP03 Appointment of Mr Daniel Richard Myers as a secretary
18 Jun 2012 TM02 Termination of appointment of Bruno Jouan as a secretary
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jan 2012 CERTNM Company name changed vtl (holdings) LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-27
31 Jan 2012 CONNOT Change of name notice
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mr Bruno Jouan on 1 November 2010
26 Aug 2011 CH03 Secretary's details changed for Mr Bruno Jouan on 1 November 2010
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Nov 2009 CONNOT Change of name notice
21 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05