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VINSHIRE GAS SERVICES LIMITED

Company number 12557988

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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)
07 Dec 2020 PSC02 Notification of Sureserve Vgs Limited as a person with significant control on 3 December 2020
07 Dec 2020 AP01 Appointment of Mr Peter David Mawby Smith as a director on 3 December 2020
07 Dec 2020 AP01 Appointment of Mr John William Charles Charlton as a director on 3 December 2020
07 Dec 2020 AP01 Appointment of Mr David Matthew Lummis as a director on 3 December 2020
07 Dec 2020 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
07 Dec 2020 PSC07 Cessation of Nicholas Paul Clark as a person with significant control on 3 December 2020
07 Dec 2020 PSC07 Cessation of Nicholas Burdell as a person with significant control on 3 December 2020
07 Dec 2020 AD01 Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF United Kingdom to Unit 1, Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Nicholas Paul Clark as a director on 3 December 2020
07 Dec 2020 TM01 Termination of appointment of Nicholas Burdell as a director on 3 December 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
15 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-15
  • GBP 100