VPI HOLDING LIMITED

Company number 08484743

Date	Type	Description	View / Download
13 Jul 2015	AP03	Appointment of Mr Jonathan Robert Marsh as a secretary on 10 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Elizabeth Jane Essex as a secretary on 10 July 2015	(1 page)
08 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
11 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(5 pages)
20 Sep 2013	AP01	Appointment of Mark Alexander Victor Pinho as a director	(3 pages)
18 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Sep 2013	SH02	Sub-division of shares on 27 August 2013	(5 pages)
29 Aug 2013	TM01	Termination of appointment of Jonathan Marsh as a director	(2 pages)
29 Aug 2013	TM02	Termination of appointment of Magdalena Bujnowska as a secretary	(2 pages)
27 Aug 2013	AP03	Appointment of Elizabeth Jane Essex as a secretary	(3 pages)
27 Aug 2013	AP01	Appointment of Russell David Hardy as a director	(3 pages)
27 Aug 2013	AP01	Appointment of Javed Ahmed as a director	(3 pages)
27 Aug 2013	TM01	Termination of appointment of Magdalena Bujnowska as a director	(2 pages)
25 Jun 2013	CERTNM	Company name changed teak power operations LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24	(2 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
11 Apr 2013	NEWINC	Incorporation	(8 pages)