LIQUICO VGHL LIMITED

Company number 06949235

Date	Type	Description	View / Download
25 Jun 2014	TM02	Termination of appointment of Andrew Gale as a secretary	(1 page)
18 Mar 2014	TM01	Termination of appointment of Alan Barclay as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Stephen Haworth as a director	(2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(12 pages)
15 Jul 2013	AD02	Register inspection address has been changed from C/O Vasanta Group Holdings Limited Kaye House Europa Link Sheffield S Yorks S9 1XU	(1 page)
18 Jun 2013	AP01	Appointment of Mr John Howard Lowry as a director	(2 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 185.600	(16 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 184.55	(8 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(67 pages)
22 Oct 2012	SH08	Change of share class name or designation	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Garry Wilson as a director	(1 page)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(14 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(13 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(11 pages)
09 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
09 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
09 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 411,673.55	(4 pages)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(11 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 147.35	(7 pages)