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VAPIANO OPERATIONS (UK) LIMITED

Company number 06176822

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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 Jan 2016 TM01 Termination of appointment of Sven Steinkuhl as a director on 31 December 2015
24 Sep 2015 AP01 Appointment of Jochen Peter Halfmann as a director on 10 September 2015
24 Sep 2015 TM01 Termination of appointment of Gregor Alexander Gerlach as a director on 10 September 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200,000
13 May 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200,000
31 May 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Kent Hahne as a director
09 Feb 2012 AP01 Appointment of Gregor Alexander Gerlach as a director
05 Jul 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AD01 Registered office address changed from , Sixth Floor, 90 Fetter Lane, London, EC4A 1PT on 3 November 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Kent Stephan Hahne on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Sven Steinkuhl on 25 March 2010
25 Mar 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 25 March 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 AA Full accounts made up to 31 December 2007
27 Apr 2009 363a Return made up to 21/03/09; full list of members
23 Sep 2008 288a Director appointed sven steinkuhl