Companies House does not verify the accuracy of the information filed

Advanced company search

VP SECRETARIAL LIMITED

Company number 08442872

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	CH03	Secretary's details changed for Richard Ley Thomas on 1 January 2015	View PDF Secretary's details changed for Richard Ley Thomas on 1 January 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CH01	Director's details changed for Gavin Nicholas Hill on 1 January 2015	View PDF Director's details changed for Gavin Nicholas Hill on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Richard Ley Thomas on 1 January 2015	View PDF Director's details changed for Mr Richard Ley Thomas on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Samuel William Tyfield on 1 January 2015	View PDF Director's details changed for Mr Samuel William Tyfield on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	CH01	Director's details changed for Derek George Watson on 1 January 2015	View PDF Director's details changed for Derek George Watson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Neil Anthony Poland as a director	View PDF Appointment of Neil Anthony Poland as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	AD01	Registered office address changed from 4 Coleman Street London EC2R 5AR on 19 March 2014	View PDF Registered office address changed from 4 Coleman Street London EC2R 5AR on 19 March 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?