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55VS UL N1 LIMITED

Company number 08782524

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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)
15 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CH01	Director's details changed for Mr Kevin Ronald Spencer on 26 February 2016	View PDF Director's details changed for Mr Kevin Ronald Spencer on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 26 February 2016	View PDF Appointment of Mr Kevin Ronald Spencer as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM01	Termination of appointment of Laura Marie Marino as a director on 26 February 2016	View PDF Termination of appointment of Laura Marie Marino as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	TM01	Termination of appointment of Charles Anthony Wollaston Baxter as a director on 26 February 2016	View PDF Termination of appointment of Charles Anthony Wollaston Baxter as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AP03	Appointment of Mr Christopher James Payne as a secretary on 26 February 2016	View PDF Appointment of Mr Christopher James Payne as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Gary Humphreys as a director on 26 February 2016	View PDF Appointment of Mr Gary Humphreys as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Keith John Barber as a director on 26 February 2016	View PDF Appointment of Mr Keith John Barber as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 24 February 2016	View PDF Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2015	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015	View PDF Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 1	View PDF Incorporation Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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