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VVB ENGINEERING (UK) LIMITED

Company number 11553738

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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)
09 Apr 2020 AP01 Appointment of Mr Rael Nurick as a director on 3 April 2020
09 Apr 2020 TM01 Termination of appointment of Dimitri Korvyakov as a director on 3 April 2020
09 Apr 2020 TM01 Termination of appointment of Matt Michael Meehan as a director on 3 April 2020
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
06 Sep 2019 PSC05 Change of details for Vvb M&E Limited as a person with significant control on 10 December 2018
11 Jun 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
17 May 2019 AP01 Appointment of Mr Ashley John Brown as a director on 13 May 2019
16 May 2019 TM01 Termination of appointment of Symon Wilson as a director on 13 May 2019
16 May 2019 AP01 Appointment of Mr Andrew Jellis as a director on 13 May 2019
10 Dec 2018 AP01 Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018
10 Dec 2018 AD01 Registered office address changed from Burgundy Court, 64-66 Springfield Road Chelmsford CM2 6JY England to 3rd Floor 25 Watling Street London EC4M 9BR on 10 December 2018
26 Nov 2018 TM01 Termination of appointment of Nicholas Robert Alexander as a director on 23 November 2018
01 Nov 2018 MR01 Registration of charge 115537380003, created on 23 October 2018
01 Nov 2018 MR01 Registration of charge 115537380002, created on 23 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Graham Rusling on 24 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Matt Michael Meehan on 24 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Nicholas Robert Alexander on 24 October 2018
26 Oct 2018 PSC05 Change of details for Broomco (4299) Limited as a person with significant control on 24 October 2018
26 Oct 2018 MR01 Registration of charge 115537380001, created on 23 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Graham Rusling on 19 September 2018
01 Oct 2018 CH01 Director's details changed for Mr Matt Michael Meehan on 19 September 2018
01 Oct 2018 CH01 Director's details changed for Mr Nicholas Robert Alexander on 19 September 2018
21 Sep 2018 AP01 Appointment of Mr Symon Wilson as a director on 20 September 2018
21 Sep 2018 AP01 Appointment of Mr Glyn John Alan Race as a director on 20 September 2018
21 Sep 2018 AP01 Appointment of Mr Nicholas James Beedle as a director on 20 September 2018