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VB-AIRSUSPENSION UK LIMITED

Company number 05849170

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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)
13 May 2024 AA Accounts for a small company made up to 31 December 2023
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2024 MA Memorandum and Articles of Association
21 Feb 2024 MR01 Registration of charge 058491700001, created on 12 February 2024
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
09 Nov 2023 SH08 Change of share class name or designation
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 PSC08 Notification of a person with significant control statement
18 Oct 2023 PSC07 Cessation of Od Holdings Limited as a person with significant control on 16 October 2023
18 Oct 2023 TM01 Termination of appointment of Oliver James Drinkwater as a director on 16 October 2023
18 Oct 2023 AP01 Appointment of Michael Edward Woodhouse as a director on 16 October 2023
18 Oct 2023 AP01 Appointment of Gerald Molenveld as a director on 16 October 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
20 Jun 2023 CH01 Director's details changed for Mr Oliver James Drinkwater on 20 June 2023
01 Mar 2023 AA Accounts for a small company made up to 31 December 2021
20 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
13 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
04 Mar 2021 TM01 Termination of appointment of Gerald Molenveld as a director on 24 February 2021
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018