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VCS POTATOES LIMITED

Company number 08332180

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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 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
25 Mar 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 100
12 Mar 2013 AD01 Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL United Kingdom on 12 March 2013
12 Mar 2013 AP01 Appointment of Susan Tomalin as a director
12 Mar 2013 AP01 Appointment of Mrs Carol Anne Will as a director
12 Mar 2013 AP01 Appointment of Mr Thomas Geoffrey Coxon Kerr Will as a director
12 Mar 2013 AP01 Appointment of Graham Ronald Tomalin as a director
12 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re ro confirmed, dir appts, company business 14/12/2012
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 TM01 Termination of appointment of Ela Shah as a director
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted