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VMA GLOBAL RESOURCING GROUP LIMITED

Company number 06473593

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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)
07 Mar 2016 AP03 Appointment of Mr Andrew William Hibbert as a secretary on 2 March 2016
04 Mar 2016 AP01 Appointment of Mr Timothy John Gilbert as a director on 2 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew William Hibbert as a director on 2 March 2016
04 Mar 2016 TM02 Termination of appointment of Martin Stuart Wynn as a secretary on 2 March 2016
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,805,200
14 Dec 2015 SH02 Statement of capital on 26 November 2015
  • GBP 1,805,200
26 Nov 2015 TM01 Termination of appointment of Claire Elaine Tuffin as a director on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Martin Stuart Wynn as a director on 26 November 2015
17 Nov 2015 SH02 Statement of capital on 14 January 2015
  • GBP 1,925,200
17 Nov 2015 SH02 Statement of capital on 2 October 2015
  • GBP 1,865,200.00
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of Katrina Andrews as a director on 5 August 2015
14 Aug 2015 CH01 Director's details changed for Ms Julia Meighan on 12 August 2015
13 Aug 2015 CH01 Director's details changed for Ms Julia Meighan on 12 August 2015
24 Jun 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,925,200
14 Apr 2015 CH01 Director's details changed for Mr Willem Arie De Ruijter on 14 April 2015
14 Apr 2015 AP01 Appointment of Mr Andrew Michael Harvey as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Mr Willem Arie De Ruijter as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Miss Lucinda Jane Moores as a director on 14 April 2015
28 Jan 2015 TM01 Termination of appointment of David Broome as a director on 21 October 2014
26 Nov 2014 CH01 Director's details changed for Ms Julia Meighan on 26 November 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,000,000
18 Feb 2014 AUD Auditor's resignation
18 Feb 2014 AUD Auditor's resignation