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VEGTRUG LIMITED

Company number 07226844

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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 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
25 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Ms Chiemi Oita as a director
30 Jan 2013 AP01 Appointment of Mr Atsushi Inoue as a director
30 Jan 2013 AP01 Appointment of Mr Ryo Nakagawa as a director
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2012 MG01 Duplicate mortgage certificatecharge no:3
29 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Joseph Denham on 19 April 2012
19 Apr 2012 CH01 Director's details changed for Mr Paul Matthew Owen on 19 April 2012
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
04 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 2
04 May 2011 CH01 Director's details changed for Paul Matthew Owen on 19 April 2011
04 May 2011 CH01 Director's details changed for Joseph Denham on 19 April 2011
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2010 AP01 Appointment of Joseph Denham as a director
14 May 2010 AP01 Appointment of Paul Matthew Owen as a director
21 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)