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NORFOLK VANGUARD WEST LIMITED

Company number 08141115

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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)
28 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 TM01 Termination of appointment of Piers Basil Guy as a director on 30 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
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
13 Jul 2017 AP01 Appointment of Ms Catrin Jung- Draschil as a director on 1 July 2017
13 Jul 2017 TM01 Termination of appointment of Alper Elmas as a director on 1 July 2017
13 Jul 2017 AP01 Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017
13 Jul 2017 TM02 Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017
13 Jul 2017 AP01 Appointment of Mr Michael Simmelsgaard as a director on 1 July 2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 25,000,001
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
15 Nov 2016 CONNOT Change of name notice
21 Jul 2016 AP03 Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AP01 Appointment of Mr Alper Elmas as a director on 6 April 2016
11 May 2016 TM01 Termination of appointment of Gunnar Groebler as a director on 6 April 2016
13 Apr 2016 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 31 March 2016
02 Mar 2016 TM01 Termination of appointment of Roy Scott as a director on 15 February 2016
02 Mar 2016 TM01 Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 15 February 2016
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
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
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