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VKG SUPPLIES LTD

Company number 09472544

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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)
25 Jun 2019 AP01 Appointment of Mr David Russell Sefton as a director on 1 June 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Dec 2018 AD01 Registered office address changed from Unit 2, Spring Park Clayburn Road Grimethorpe Barnsley S72 7FD England to 139-143 Union Street Oldham OL1 1TE on 7 December 2018
27 Nov 2018 TM01 Termination of appointment of Damien Lee Paul Cain as a director on 26 November 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2018 PSC04 Change of details for Mr Damian Cain as a person with significant control on 1 September 2018
03 Oct 2018 CH01 Director's details changed for Mr Damian Cain on 1 September 2018
21 Sep 2018 AD01 Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Unit 2, Spring Park Clayburn Road Grimethorpe Barnsley S72 7FD on 21 September 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 AP01 Appointment of Mr Damian Cain as a director on 1 September 2018
18 Sep 2018 PSC01 Notification of Damian Cain as a person with significant control on 1 September 2018
18 Sep 2018 TM01 Termination of appointment of David Russell Sefton as a director on 1 September 2018
18 Sep 2018 PSC07 Cessation of David Russell Sefton as a person with significant control on 1 September 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from 141-143 Union Street Oldham OL1 1TE United Kingdom to 139-143 Union Street Oldham OL1 1TE on 16 March 2018
23 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 May 2015 AP01 Appointment of Mr David Russell Sefton as a director on 18 May 2015
15 May 2015 TM01 Termination of appointment of Marion Black as a director on 15 May 2015
15 May 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141-143 Union Street Oldham OL1 1TE on 15 May 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 1