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VAIMO UK LIMITED

Company number 07776199

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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)
30 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
09 Jun 2017 AA Accounts for a small company made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AD01 Registered office address changed from 1st Floor, Millbank Tower 30 Millbank London SW1P 4QP to 38 Threadneedle Street London EC2R 8AY on 22 December 2015
15 Oct 2015 AA Accounts for a small company made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
21 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
27 Jan 2015 AA Accounts for a small company made up to 30 April 2014
14 Oct 2014 AD01 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ to 1St Floor, Millbank Tower 30 Millbank London SW1P 4QP on 14 October 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
09 Dec 2013 AA Accounts for a small company made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
19 Mar 2013 AP01 Appointment of David Holender as a director
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2012
27 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 16 November 2012
30 Aug 2012 AP01 Appointment of Brendan Thomas Peo as a director
23 May 2012 TM02 Termination of appointment of Brendan Peo as a secretary
23 Apr 2012 TM01 Termination of appointment of Brendan Peo as a director
23 Apr 2012 AP01 Appointment of Mr Robert Churchward as a director
28 Feb 2012 CERTNM Company name changed icommerce uk LTD\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
28 Feb 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 February 2012
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 10
06 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 30 April 2012