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VEGA MANUFACTURING LIMITED

Company number 11880709

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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)
11 Jul 2024	PSC04	Change of details for Mr Peter Edward Spendley as a person with significant control on 1 July 2024	View PDF Change of details for Mr Peter Edward Spendley as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Peter Edward Spendley on 11 July 2024	View PDF Director's details changed for Mr Peter Edward Spendley on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD United Kingdom to Open Farm Unit Mount Farm Theydon Mount Epping Essex CM16 7PX on 11 July 2024	View PDF Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD United Kingdom to Open Farm Unit Mount Farm Theydon Mount Epping Essex CM16 7PX on 11 July 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CERTNM	Company name changed vega construction group LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed vega construction group LTD\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2022	PSC01	Notification of Peter Edward Spendley as a person with significant control on 1 March 2022	View PDF Notification of Peter Edward Spendley as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Anthony Ross Gibson as a person with significant control on 1 March 2022	View PDF Cessation of Anthony Ross Gibson as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Paul Commins as a person with significant control on 1 March 2022	View PDF Cessation of Paul Commins as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Peter Edward Spendley as a director on 1 March 2022	View PDF Appointment of Mr Peter Edward Spendley as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Anthony Ross Gibson as a director on 1 March 2022	View PDF Termination of appointment of Anthony Ross Gibson as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Paul David Commins as a director on 1 March 2022	View PDF Termination of appointment of Paul David Commins as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AD01	Registered office address changed from Epping House Theydon Road Epping CM16 4EF England to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 4 March 2022	View PDF Registered office address changed from Epping House Theydon Road Epping CM16 4EF England to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 4 March 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	PSC04	Change of details for Mr Anthony Ross Gibson as a person with significant control on 21 October 2019	View PDF Change of details for Mr Anthony Ross Gibson as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	PSC04	Change of details for Mr Paul Commins as a person with significant control on 21 October 2019	View PDF Change of details for Mr Paul Commins as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AD01	Registered office address changed from 18-20 Appold Street London EC2A 2AS United Kingdom to Epping House Theydon Road Epping CM16 4EF on 7 July 2021	View PDF Registered office address changed from 18-20 Appold Street London EC2A 2AS United Kingdom to Epping House Theydon Road Epping CM16 4EF on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AP01	Appointment of Mr Paul David Commins as a director on 21 October 2019	View PDF Appointment of Mr Paul David Commins as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Paul Commins as a person with significant control on 21 October 2019	View PDF Notification of Paul Commins as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VEGA MANUFACTURING LIMITED

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