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VBR INVESTMENTS LIMITED

Company number 07472234

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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)
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
10 Aug 2016 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jan 2015 AP01 Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014
18 Aug 2014 CH03 Secretary's details changed for Thomas Joseph Pearman on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Andrew Jenkins on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
18 Aug 2014 CH01 Director's details changed for Charles Anthony Alcock on 4 August 2014
11 Aug 2014 CH01 Director's details changed for Charles Anthony Alcock on 4 August 2014
05 Aug 2014 CH03 Secretary's details changed for Thomas Joseph Pearman on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014
05 Aug 2014 CH01 Director's details changed for Andrew Jenkins on 5 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jul 2014 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014
27 May 2014 CH01 Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014
19 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
08 Apr 2014 MR04 Satisfaction of charge 1 in full
08 Apr 2014 MR04 Satisfaction of charge 2 in full
11 Feb 2014 MR01 Registration of charge 074722340003