VPG SYSTEMS UK LIMITED

Company number 04348343

Date	Type	Description	View / Download
07 May 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,524,152.1	(6 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 1,524,152.1	(3 pages)
22 Apr 2014	AP01	Appointment of Steven Charles Klausner as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Matthew John Edward Burridge as a director	(2 pages)
09 Jan 2014	CERTNM	Company name changed vishay pm group LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2014	TM01	Termination of appointment of Dov Zandman as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Ziv Shoshani as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Robert Anthony Campbell as a director	(2 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,524,152.10	(4 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Remove auth cap 11/01/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(15 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Jun 2010	TM01	Termination of appointment of Laura Bell as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(16 pages)
04 Dec 2009	AP01	Appointment of Jonathan Jackson as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Andrew Graham as a director	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Feb 2009	363a	Return made up to 31/12/08; full list of members	(8 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)