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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	View PDF Director's details changed for Mr Daniel Rigout on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH01	Director's details changed for Antoine Francois Marie-Joel Vanheuverswyn on 1 June 2016	View PDF Director's details changed for Antoine Francois Marie-Joel Vanheuverswyn on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH03	Secretary's details changed for Antoine Francois Marie-Joel Vanheuverswyn on 1 June 2016	View PDF Secretary's details changed for Antoine Francois Marie-Joel Vanheuverswyn on 1 June 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	CH01	Director's details changed for Dr Mark Rebentrost on 1 June 2016	View PDF Director's details changed for Dr Mark Rebentrost on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH01	Director's details changed for Jean-Luc Gustave Marcel Midena on 1 June 2016	View PDF Director's details changed for Jean-Luc Gustave Marcel Midena on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH01	Director's details changed for Andrew Millward Payne on 1 June 2016	View PDF Director's details changed for Andrew Millward Payne on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 450,000 - link opens in a new window - 8 pages (8 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages) Download iXBRL
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	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 15,000 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
06 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	View PDF Annual return made up to 14 April 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 450,000	View PDF Statement of capital following an allotment of shares on 7 May 2014 GBP 450,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2011	AP01	Appointment of Dr Mark Rebentrost as a director	View PDF Appointment of Dr Mark Rebentrost as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 15,000	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2011	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 1 page (1 page)

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