VANDERBILT INTERNATIONAL (UK) LIMITED

Company number 09299461

Date	Type	Description	View / Download
25 Sep 2019	PSC04	Change of details for Mr. Joseph James Grillo as a person with significant control on 31 January 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr David Melton Sullivan as a director on 1 August 2019	(2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new director 17/07/2019	(1 page)
02 Jan 2019	AD01	Registered office address changed from Suite 7 Castlegate Business Park Caldicot Monmouthshire NP26 5AD to Unit 9a2Y Castlegate Business Park Caldicot Monmouthshire NP26 5AD on 2 January 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
12 Dec 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
23 May 2017	MR05	All of the property or undertaking has been released from charge 092994610001	(5 pages)
24 Feb 2017	AA	Full accounts made up to 31 December 2015	(36 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
15 Jun 2016	MR01	Registration of a charge
10 Mar 2016	MR01	Registration of charge 092994610001, created on 25 February 2016	(43 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 EUR 1	(4 pages)
09 Nov 2015	CH01	Director's details changed for Jurgen Schnobel on 9 November 2015	(2 pages)
09 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
17 Jun 2015	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Suite 7 Castlegate Business Park Caldicot Monmouthshire NP26 5AD on 17 June 2015	(2 pages)
21 May 2015	AP01	Appointment of Jurgen Schnobel as a director on 8 May 2015	(3 pages)
02 Jan 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / joseph grillo	(2 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 EUR 1 Statement of capital on 2014-11-06 EUR 1 ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 02/01/2015 as it was factually inaccurate or was derived from something factually inaccurate	(32 pages)