- Company Overview for VAN AMMEL LIMITED (06390592)
- Filing history for VAN AMMEL LIMITED (06390592)
- People for VAN AMMEL LIMITED (06390592)
- More for VAN AMMEL LIMITED (06390592)
| 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) |
|---|---|---|---|
| 10 Oct 2012 | CH01 | Director's details changed for Anthony Ian Godfrey Charles South on 1 October 2012 | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 04 Oct 2011 | CH01 | Director's details changed for Anthony Ian Godfrey Charles South on 1 October 2011 | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Feb 2011 | AD01 | Registered office address changed from 58a Waldron Road London SW18 3TD on 23 February 2011 | |
| 25 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
|
|
| 25 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 25 Oct 2010 | TM02 | Termination of appointment of Littlejohn Corporate Services Limited as a secretary | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AD01 | Registered office address changed from C/O Littlejohn 2Nd Floor Westferry Circus Canary Wharf London E14 4HD on 3 June 2010 | |
| 10 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 05 Aug 2009 | 288a | Secretary appointed littlejohn corporate services LIMITED | |
| 04 Aug 2009 | 288b | Appointment terminated secretary corporate secretarial services LIMITED | |
| 27 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Nov 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 23 Sep 2008 | 288c | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 | |
| 23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from 1 park place canary wharf london E14 4HJ | |
| 19 Mar 2008 | 88(2) | Ad 17/10/07\gbp si 1@1=1\gbp ic 1/2\ | |
| 19 Mar 2008 | 225 | Curr ext from 31/10/2008 to 31/12/2008 | |
| 21 Nov 2007 | 288b | Secretary resigned | |
| 21 Nov 2007 | 288b | Director resigned | |
| 10 Oct 2007 | 288a | New secretary appointed | |
| 10 Oct 2007 | 288a | New director appointed | |
| 04 Oct 2007 | NEWINC | Incorporation |