- Company Overview for VEGTRUG LIMITED (07226844)
- Filing history for VEGTRUG LIMITED (07226844)
- People for VEGTRUG LIMITED (07226844)
- Charges for VEGTRUG LIMITED (07226844)
- More for VEGTRUG LIMITED (07226844)
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) |
---|---|---|---|
14 Mar 2019 | AD01 | Registered office address changed from 2 Crown Gate, Wyncolls Road Severalls Business Park Colchester CO4 9HZ to 2B Wyncolls Road Severalls Industrial Park Colchester CO4 9HU on 14 March 2019 | |
12 Sep 2018 | RP04SH01 | Second filed SH01 - 09/07/18 Statement of Capital usd 500000 09/07/18 Statement of Capital gbp 1700002 | |
07 Sep 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
03 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates | |
25 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 9 July 2018
|
|
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
03 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
08 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 13 December 2016
|
|
12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
|
|
11 Mar 2016 | CH01 | Director's details changed for Mr Joseph Denham on 23 February 2016 | |
11 Mar 2016 | AP01 | Appointment of Mr. Ryohei Utsumi as a director on 16 December 2015 | |
11 Mar 2016 | TM01 | Termination of appointment of Atsushi Inoue as a director on 16 December 2015 | |
08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
14 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
10 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
25 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 27 January 2015
|
|
04 Jul 2014 | AD01 | Registered office address changed from Hopkin, the Heath Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA on 4 July 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
04 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |