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VMC CONSULTING EUROPE LIMITED

Company number 04310705

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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)
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2024 TM01 Termination of appointment of Dawn Maureen Mary Ford as a director on 5 June 2024
06 Jun 2024 TM02 Termination of appointment of Dawn Maureen Mary Ford as a secretary on 5 June 2024
06 Jun 2024 AP01 Appointment of Mr Pankaj Goel as a director on 5 June 2024
08 Jan 2024 AA Accounts for a small company made up to 31 December 2022
13 Dec 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 31 October 2021
10 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
12 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
19 May 2022 CH01 Director's details changed for Mrs Dwan Maureen Mary Ford on 25 April 2022
19 May 2022 TM01 Termination of appointment of Leonard Frank Naujokas as a director on 25 April 2022
19 May 2022 TM01 Termination of appointment of Michael George Pienaar as a director on 25 April 2022
19 May 2022 AP01 Appointment of Mrs Dwan Maureen Mary Ford as a director on 25 April 2022
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 October 2020
19 Nov 2020 AA Accounts for a small company made up to 31 October 2019
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 October 2017
17 Aug 2018 CH03 Secretary's details changed for Mrs Dawn Maureen Mary Ford on 16 August 2018
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates