NORFOLK VANGUARD WEST LIMITED

Company number 08141115

Date	Type	Description	View / Download
24 Jul 2017	AD02	Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to 1 Tudor Street London EC4Y 0AH	(1 page)
13 Jul 2017	AP01	Appointment of Ms Catrin Jung- Draschil as a director on 1 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Alper Elmas as a director on 1 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Michael Simmelsgaard as a director on 1 July 2017	(2 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 25,000,001	(3 pages)
15 Nov 2016	CERTNM	Company name changed east anglia four LIMITED\certificate issued on 15/11/16 RES15 ‐ Change company name resolution on 2016-10-31	(2 pages)
15 Nov 2016	CONNOT	Change of name notice	(2 pages)
21 Jul 2016	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 May 2016	AP01	Appointment of Mr Alper Elmas as a director on 6 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Gunnar Groebler as a director on 6 April 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 31 March 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Roy Scott as a director on 15 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 15 February 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from , 3rd Floor, 1 Tudor Street, London, EC4Y 0AH to First Floor 1 Tudor Street London EC4Y 0AH on 1 March 2016	(2 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(8 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(8 pages)
20 Mar 2014	AP01	Appointment of Gunnar Groebler as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Georg Friedrichs as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)