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VEPICA UK LIMITED

Company number 07734138

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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)
14 Oct 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
14 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2024 TM01 Termination of appointment of Victor Manuel Estraño Roldan as a director on 11 December 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
14 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of Carlos Roman Chalbaud Nuñez as a director on 28 February 2023
03 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
11 Jun 2020 CH01 Director's details changed for Victor Estraño on 1 June 2020
11 Jun 2020 CH01 Director's details changed for Carlos Roman Chalbaud Nuñez on 1 June 2020
11 Jun 2020 CH01 Director's details changed for Juan Henrique Nutt Cordero on 1 June 2020
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
18 Dec 2018 AP01 Appointment of Carlos Roman Chalbaud Nuñez as a director on 30 November 2018
18 Dec 2018 AP01 Appointment of Juan Henrique Nutt Cordero as a director on 30 November 2018
18 Dec 2018 TM01 Termination of appointment of Gilberto Ordoñez as a director on 30 November 2018
18 Dec 2018 TM01 Termination of appointment of Derek Stuart Blackwood as a director on 30 November 2018
18 Dec 2018 TM01 Termination of appointment of Iain Murray as a director on 30 November 2018
22 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates