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VAM UK ACQUISITION CORPORATION LIMITED

Company number 05394664

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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)
03 Jan 2024 AA Accounts for a dormant company made up to 2 April 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
22 Nov 2023 AP01 Appointment of Mr Nikheel Shah as a director on 21 November 2023
22 Nov 2023 TM01 Termination of appointment of David Francis Harris as a director on 21 November 2023
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
05 Jan 2023 AA Accounts for a dormant company made up to 3 April 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
26 Sep 2022 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
26 Sep 2022 CH01 Director's details changed for Mr David Francis Harris on 26 September 2022
23 Sep 2022 PSC05 Change of details for Bca Fleet Solutions Limited as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
04 Jan 2022 AA Accounts for a dormant company made up to 28 March 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
15 Mar 2021 AA Full accounts made up to 29 March 2020
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
23 Nov 2020 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
05 Mar 2020 MR04 Satisfaction of charge 053946640006 in full
05 Mar 2020 MR04 Satisfaction of charge 053946640005 in full
05 Mar 2020 MR04 Satisfaction of charge 053946640004 in full
20 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • USD 1
27 Mar 2019 CAP-SS Solvency Statement dated 26/03/19