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VMS SOLUTIONS EUROPE LIMITED

Company number 07654848

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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)
08 Sep 2014	AD01	Registered office address changed from Unit 1 Maritime Street Copse Road Fleetwood Lancashire FY7 7PB to Imperial House Butts Close Thornton Cleveleys Lancashire FY5 4HT on 8 September 2014	View PDF Registered office address changed from Unit 1 Maritime Street Copse Road Fleetwood Lancashire FY7 7PB to Imperial House Butts Close Thornton Cleveleys Lancashire FY5 4HT on 8 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	MR01	Registration of charge 076548480001	View PDF Registration of charge 076548480001 - link opens in a new window - 26 pages (26 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD October 2013.	View PDF Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD October 2013. - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approval of shares 22/09/2011	View PDF Resolutions RES13 ‐ Section 190 approval of shares 22/09/2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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