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VVB ENGINEERING (INTERNATIONAL) LIMITED

Company number 11553761

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
12 Dec 2019 MR04 Satisfaction of charge 115537610001 in full
12 Dec 2019 MR04 Satisfaction of charge 115537610002 in full
12 Dec 2019 MR04 Satisfaction of charge 115537610003 in full
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
06 Sep 2019 CH01 Director's details changed for Mr Nicholas James Beedle on 18 December 2018
06 Sep 2019 PSC05 Change of details for Vvb M&E Limited as a person with significant control on 18 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 AP01 Appointment of Mr Andrew Jellis as a director on 13 May 2019
16 May 2019 TM01 Termination of appointment of Symon Wilson 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
27 Nov 2018 RP04AP01 Second filing for the appointment of Nicholas James Beedle as a director
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 115537610003, created on 23 October 2018
01 Nov 2018 MR01 Registration of charge 115537610002, created on 23 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Graham Gregory 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 115537610001, created on 23 October 2018