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VMS HIGHWAYS LTD

Company number 08162602

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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)
31 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
26 Sep 2015 AP01 Appointment of Mr Andrew Douglas Silver as a director on 1 August 2015
17 Aug 2015 TM01 Termination of appointment of Stephen John Day as a director on 7 August 2015
17 Aug 2015 AP02 Appointment of Aqumen Group Llp as a director on 1 August 2015
24 Jul 2015 AD01 Registered office address changed from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 24 July 2015
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Mar 2015 CH01 Director's details changed for Mr Stephen John Day on 1 March 2015
24 Feb 2015 AD01 Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG on 24 February 2015
03 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England to Becca House Becca Lane Aberford Leeds LS25 3BD on 28 August 2014
06 May 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
31 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted