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VOLTAWARE SERVICES LIMITED

Company number 09844696

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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)
18 Jan 2019 PSC04 Change of details for Mr Sergey Ogorodnov as a person with significant control on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Sergey Ogorodnov on 18 January 2019
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
01 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Sep 2016 CH03 Secretary's details changed for Mr Kevin John Lyons on 12 September 2016
07 Sep 2016 AP01 Appointment of Mr Sergey Ogorodnov as a director
06 Sep 2016 AP01 Appointment of Mr Sergey Ogorodnov as a director
06 Sep 2016 AP01 Appointment of Mr Sergey Ogorodnov as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Philippe Berard as a director on 5 September 2016
27 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-27
  • GBP 100