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VAG AUTOWORKS LTD

Company number 07778480

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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 Dec 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 380	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 380 - link opens in a new window - 14 pages (14 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	CH01	Director's details changed for Mr Ian Arthur Herring on 2 September 2013	View PDF Director's details changed for Mr Ian Arthur Herring on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 380	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 380 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	CH01	Director's details changed for Mr Matthew James Herring on 2 September 2013	View PDF Director's details changed for Mr Matthew James Herring on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Matthew James Herring on 4 October 2013	View PDF Director's details changed for Mr Matthew James Herring on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 380	View PDF Statement of capital following an allotment of shares on 6 July 2012 GBP 380 - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	CERTNM	Company name changed cran management LTD\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-08-31	View PDF Company name changed cran management LTD\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-08-31 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 342	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 342 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 228	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 228 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AP01	Appointment of Mr Ian Arthur Herring as a director	View PDF Appointment of Mr Ian Arthur Herring as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 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 - 31 pages (31 pages)

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