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VTESSE EUROPE LIMITED

Company number 09245417

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AP01	Appointment of Stephen Andrew Welch as a director on 13 February 2018	View PDF Appointment of Stephen Andrew Welch as a director on 13 February 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AP01	Appointment of Ms Stephanie Dorn Miller as a director on 13 February 2018	View PDF Appointment of Ms Stephanie Dorn Miller as a director on 13 February 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC02	Notification of Mallinckrodt Enterprises Uk Limited as a person with significant control on 13 February 2018	View PDF Notification of Mallinckrodt Enterprises Uk Limited as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Peter Scott Greenleaf as a director on 13 February 2018	View PDF Termination of appointment of Peter Scott Greenleaf as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Peter Pfreundschuh as a director on 13 February 2018	View PDF Termination of appointment of Peter Pfreundschuh as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC07	Cessation of Vtesse Inc as a person with significant control on 13 February 2018	View PDF Cessation of Vtesse Inc as a person with significant control on 13 February 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	TM01	Termination of appointment of Bernardus Nicolaas Macheilse as a director on 1 June 2017	View PDF Termination of appointment of Bernardus Nicolaas Macheilse as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Christoph Adams as a director on 1 June 2017	View PDF Termination of appointment of Christoph Adams as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr Peter Pfreundschuh as a director on 1 June 2017	View PDF Appointment of Mr Peter Pfreundschuh as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Mr Peter Scott Greenleaf as a director on 1 June 2017	View PDF Appointment of Mr Peter Scott Greenleaf as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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VTESSE EUROPE LIMITED

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