- Company Overview for VSL INFRASTRUCTURE PROTECTION LIMITED (07604404)
- Filing history for VSL INFRASTRUCTURE PROTECTION LIMITED (07604404)
- People for VSL INFRASTRUCTURE PROTECTION LIMITED (07604404)
- Insolvency for VSL INFRASTRUCTURE PROTECTION LIMITED (07604404)
- More for VSL INFRASTRUCTURE PROTECTION LIMITED (07604404)
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) |
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22 May 2017 | CH01 | Director's details changed for Mr Daniel Rigout on 1 June 2016 | |
22 May 2017 | CH01 | Director's details changed for Antoine Francois Marie-Joel Vanheuverswyn on 1 June 2016 | |
22 May 2017 | CH03 | Secretary's details changed for Antoine Francois Marie-Joel Vanheuverswyn on 1 June 2016 | |
22 May 2017 | CH01 | Director's details changed for Dr Mark Rebentrost on 1 June 2016 | |
22 May 2017 | CH01 | Director's details changed for Andrew Millward Payne on 1 June 2016 | |
22 May 2017 | CH01 | Director's details changed for Jean-Luc Gustave Marcel Midena on 1 June 2016 | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
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21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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07 Nov 2014 | AD01 | Registered office address changed from 39 York Road London SE1 7NQ to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 7 November 2014 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Aug 2014 | AUD | Auditor's resignation | |
22 May 2014 | AR01 | Annual return made up to 14 April 2014 with full list of shareholders | |
12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 7 May 2014
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16 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
11 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
05 Aug 2011 | AP01 | Appointment of Dr Mark Rebentrost as a director | |
22 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jul 2011 | CC04 | Statement of company's objects | |
22 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 27 June 2011
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22 Jul 2011 | RESOLUTIONS |
Resolutions
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10 May 2011 | TM01 | Termination of appointment of Inhoco Formations Limited as a director |