- Company Overview for VHF MANAGEMENT LIMITED (06550701)
- Filing history for VHF MANAGEMENT LIMITED (06550701)
- People for VHF MANAGEMENT LIMITED (06550701)
- More for VHF MANAGEMENT LIMITED (06550701)
| 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) |
|---|---|---|---|
| 19 Apr 2017 | TM02 | Termination of appointment of David Andrew Butler as a secretary on 25 January 2017 | |
| 19 Apr 2017 | AD01 | Registered office address changed from Level 3, Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 19 April 2017 | |
| 19 Apr 2017 | AP01 | Appointment of Jakob Veno Schougaard as a director on 25 January 2017 | |
| 19 Apr 2017 | AP01 | Appointment of Flemming Brokmose as a director on 25 January 2017 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 12 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 12 April 2016
|
|
| 12 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
| 06 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 15 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
|
|
| 08 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 15 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 19 Jan 2012 | AP01 | Appointment of Mr Jan Hansen as a director | |
| 19 Jan 2012 | AP01 | Appointment of Mr Jesper Tullin as a director | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 07 Apr 2011 | CERTNM |
Company name changed dolphin enterprises LIMITED\certificate issued on 07/04/11
|
|
| 07 Apr 2011 | CONNOT | Change of name notice | |
| 06 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 06 Apr 2011 | TM02 | Termination of appointment of Butler David as a secretary | |
| 18 Nov 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 18 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders |