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VANDERBILT INTERNATIONAL (UK) LIMITED

Company number 09299461

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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 Oct 2024 AP01 Appointment of Mr John Skowronski as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Harm Radstaak as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Donald Hector Joos as a director on 23 October 2024
24 Oct 2024 AP01 Appointment of Mr Charles Bradford Wolfe as a director on 23 October 2024
24 Oct 2024 AP01 Appointment of Mr Mark Liam Carton as a director on 23 October 2024
30 May 2024 AA Accounts for a small company made up to 31 December 2022
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
12 Dec 2023 AD01 Registered office address changed from Unit 9a2Y Castlegate Business Park Caldicot Monmouthshire NP26 5AD United Kingdom to Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 12 December 2023
27 Nov 2023 TM01 Termination of appointment of Jurgen Wolfgang Schnobel as a director on 24 November 2023
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
26 Oct 2022 PSC01 Notification of Donald Hector Joos as a person with significant control on 26 October 2022
26 Oct 2022 PSC07 Cessation of Joseph James Grillo as a person with significant control on 26 October 2022
26 Oct 2022 AP01 Appointment of Donald Hector Joos as a director on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of Joseph James Grillo as a director on 26 October 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
20 Oct 2021 TM01 Termination of appointment of David Melton Sullivan as a director on 20 October 2021
20 Oct 2021 AP01 Appointment of Mr Harm Radstaak as a director on 20 October 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
14 Apr 2021 AA Full accounts made up to 31 December 2019
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 December 2018
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
25 Sep 2019 CH01 Director's details changed for Joseph Grillo on 31 January 2019