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VOUVRAY ACQUISITION LIMITED

Company number 07705030

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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)
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • USD 330,307,279
26 May 2017 AP01 Appointment of Mr Ian Vallance as a director on 18 May 2017
26 May 2017 TM01 Termination of appointment of Clive Robert Richardson as a director on 15 May 2017
26 May 2017 TM01 Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • USD 311,739,717
30 Mar 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 TM01 Termination of appointment of Martin Le Huray as a director on 9 March 2017
23 Mar 2017 TM01 Termination of appointment of Michael Mark Redman as a director on 9 March 2017
23 Mar 2017 TM01 Termination of appointment of Paul Gary Renaud as a director on 9 March 2017
21 Mar 2017 MR01 Registration of charge 077050300021, created on 9 March 2017
17 Mar 2017 MR01 Registration of charge 077050300020, created on 9 March 2017
14 Mar 2017 MR04 Satisfaction of charge 077050300010 in full
14 Mar 2017 MR04 Satisfaction of charge 077050300011 in full
14 Mar 2017 MR04 Satisfaction of charge 077050300016 in full
14 Mar 2017 MR04 Satisfaction of charge 077050300012 in full
14 Mar 2017 MR04 Satisfaction of charge 077050300014 in full
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
27 Aug 2015 MR04 Satisfaction of charge 077050300013 in full
27 Aug 2015 MR04 Satisfaction of charge 077050300017 in full
27 Aug 2015 MR04 Satisfaction of charge 077050300015 in full
27 Aug 2015 MR04 Satisfaction of charge 077050300019 in full
27 Aug 2015 MR04 Satisfaction of charge 077050300018 in full
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • USD 3,000,000
28 Apr 2015 AA Full accounts made up to 31 December 2014