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VSL INFRASTRUCTURE PROTECTION LIMITED

Company number 07604404

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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)
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
  • GBP 450,000
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
  • GBP 15,000
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
  • GBP 450,000
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
  • GBP 15,000
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director