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VPK LTD

Company number 06294948

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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)
05 Jul 2017 CH03 Secretary's details changed for Mr Viktor Bohdanyuk on 1 June 2017
03 Jul 2017 PSC04 Change of details for Mr. Viktor Bohdanyuk as a person with significant control on 1 June 2017
03 Jul 2017 CH03 Secretary's details changed for Mr Viktor Bohdanyuk on 1 June 2017
03 Jul 2017 CH01 Director's details changed for Mr. Viktor Bohdanyuk on 1 June 2017
03 Jul 2017 PSC04 Change of details for Mr. Viktor Bohdanyuk as a person with significant control on 1 June 2017
03 Jul 2017 PSC01 Notification of Viktor Bohdanyuk as a person with significant control on 1 June 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
11 Jul 2016 CH03 Secretary's details changed for Mr Viktor Bohdanyuk on 1 June 2016
11 Jul 2016 CH01 Director's details changed for Mr Viktor Bohdanyuk on 1 June 2016
23 Feb 2016 AD01 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT to Unit 4 Fleming Road Waltham Abbey Essex EN9 3BZ on 23 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Viktor Bohdanyuk on 5 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
10 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
10 Jul 2015 CH01 Director's details changed for Mr Viktor Bohdanyuk on 27 June 2015
02 Jun 2015 CH01 Director's details changed for Mr Viktor Bohdanyuk on 9 April 2015
02 Jun 2015 CH03 Secretary's details changed for Mr Viktor Bohdanyuk on 9 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
15 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
14 Aug 2014 AD01 Registered office address changed from 48 Battery Road London SE28 0JT United Kingdom to 193 High Street Hornchurch Essex RM11 3XT on 14 August 2014
10 Apr 2014 AAMD Amended accounts made up to 30 March 2013
07 Feb 2014 MR01 Registration of charge 062949480001
20 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
12 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2