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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)
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Aug 2018 PSC02 Notification of Od Holdings Limited as a person with significant control on 6 April 2016
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Gerald Molenveld as a director on 1 January 2017
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 Sep 2016 CH01 Director's details changed for Oliver James Drinkwater on 16 September 2016
04 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 50,000
19 Jul 2016 SH08 Change of share class name or designation
18 Jul 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
18 Feb 2016 CERTNM Company name changed vb airsuspension uk LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50,000
26 Jun 2015 CH01 Director's details changed for Oliver James Drinkwater on 15 June 2015
20 Jan 2015 CH01 Director's details changed for Oliver James Drinkwater on 20 January 2015
06 Jan 2015 CH01 Director's details changed for Oliver James Drinkwater on 6 January 2015
26 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 50,000
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010