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VITAL ENERGI SOLUTIONS LIMITED

Company number 07828647

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	MR04	Satisfaction of charge 078286470013 in full	View PDF Satisfaction of charge 078286470013 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MR01	Registration of charge 078286470013, created on 14 March 2023	View PDF Registration of charge 078286470013, created on 14 March 2023 - link opens in a new window - 59 pages (59 pages)
02 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
14 Mar 2022	AP03	Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022	View PDF Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022	View PDF Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Ms Cecile Parker as a director on 4 March 2022	View PDF Appointment of Ms Cecile Parker as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Stephen John Beckett as a director on 4 March 2022	View PDF Termination of appointment of Stephen John Beckett as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 078286470012, created on 15 December 2021	View PDF Registration of charge 078286470012, created on 15 December 2021 - link opens in a new window - 17 pages (17 pages)
10 Dec 2021	MR04	Satisfaction of charge 078286470002 in full	View PDF Satisfaction of charge 078286470002 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	MR01	Registration of charge 078286470011, created on 19 July 2021	View PDF Registration of charge 078286470011, created on 19 July 2021 - link opens in a new window - 106 pages (106 pages)
22 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
22 Dec 2020	AP01	Appointment of Mr Ashley Philip Malin as a director on 22 December 2020	View PDF Appointment of Mr Ashley Philip Malin as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	MR01	Registration of charge 078286470010, created on 7 January 2019	View PDF Registration of charge 078286470010, created on 7 January 2019 - link opens in a new window - 38 pages (38 pages)
03 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
11 Dec 2018	MR01	Registration of charge 078286470009, created on 6 December 2018	View PDF Registration of charge 078286470009, created on 6 December 2018 - link opens in a new window - 14 pages (14 pages)

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VITAL ENERGI SOLUTIONS LIMITED

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