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VEPA HOLDING UK LTD

Company number 08089576

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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)
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Mr Peter Gregory Cole on 1 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Richard Olver on 1 March 2024
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
04 Jan 2023 PSC05 Change of details for Nomique Seating Limited as a person with significant control on 1 January 2023
04 Jan 2023 CERTNM Company name changed vepa uk LTD\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-29
23 Dec 2022 TM01 Termination of appointment of Nigel Anthony Barker as a director on 3 October 2022
23 Dec 2022 TM01 Termination of appointment of John Richard Ravenhall as a director on 3 October 2022
23 Dec 2022 AP01 Appointment of Mr Richard Olver as a director on 3 October 2022
23 Dec 2022 AP01 Appointment of Mr Peter Gregory Cole as a director on 3 October 2022
16 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
04 May 2022 AD01 Registered office address changed from 310 Wellingborough Road Northampton Northamptonshire NN1 4EP to Unit a Halesfield 14 Telford Shropshire TF7 4QR on 4 May 2022
23 Dec 2021 AP02 Appointment of Vdb Holding B.V. as a director on 19 November 2021
25 Nov 2021 CERTNM Company name changed nomique uk LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-19
08 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
05 Jun 2021 AA Accounts for a small company made up to 31 December 2020
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Sep 2020 MR01 Registration of charge 080895760001, created on 23 September 2020
07 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2019 CS01 Confirmation statement made on 30 May 2019 with updates