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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)
31 Jan 2014 MISC Aud res sec 519
08 Nov 2013 SH19 Statement of capital on 8 November 2013
  • GBP 2,000,000
08 Nov 2013 CAP-SS Solvency statement dated 24/10/13
08 Nov 2013 SH20 Statement by directors
08 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2013
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 MEM/ARTS Memorandum and Articles of Association
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Claire Elaine Tuffin on 1 January 2013
25 Mar 2013 AP01 Appointment of Miss Katrina Andrews as a director
25 Mar 2013 TM01 Termination of appointment of Ozkan Yasar as a director
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
27 Dec 2012 SH08 Change of share class name or designation
10 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mr Martin Stuart Wynn as a secretary
21 Feb 2012 CH01 Director's details changed for Claire Elaine Tuffin on 3 April 2008
15 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Ozkan Yasar on 1 January 2012
02 Feb 2012 CH01 Director's details changed for Oskar Yasar on 1 February 2012
01 Feb 2012 AP01 Appointment of Mr Martin Stuart Wynn as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of Simon North as a director
22 Jun 2011 AP01 Appointment of Mr David Broome as a director