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VGL (GUERNSEY) LIMITED

Company number FC025238

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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)
08 Mar 2011	OSAP03	Appointment of Roger Derek Simpson as a secretary	View PDF Appointment of Roger Derek Simpson as a secretary - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	OSTM02	Termination of appointment of Andrew Ramsay as secretary	View PDF Termination of appointment of Andrew Ramsay as secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	OSTM01	Termination of appointment of Masaaki Furukawa as a director	View PDF Termination of appointment of Masaaki Furukawa as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Jun 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	OSTM01	Termination of appointment of Stephen Riley as a director	View PDF Termination of appointment of Stephen Riley as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
01 Jul 2009	MISC	692(1)(B) Terminate director, peter george barlow	View PDF 692(1)(B) Terminate director, peter george barlow - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	BR4	Director appointed masaaki furukawa	View PDF Director appointed masaaki furukawa - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	BR4	Appointment terminated director takashi umezu
24 Feb 2009	BR4	Oversea company change of directors or secretary or of their particulars.
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 Aug 2008	MISC	692(1)(B) Appointment director/ peter george barlow/ terminate appointment director david george alcock	View PDF 692(1)(B) Appointment director/ peter george barlow/ terminate appointment director david george alcock - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
16 Jul 2007	BR4	Dir resigned 23/04/07 jenkinson paul thomas hardman ANNOTATION Other The address of david george alcock, former director of vgl (guernsey) LIMITED, was partially-suppressed on 08/11/2019 under section 1088 of the Companies Act 2006	View PDF Dir resigned 23/04/07 jenkinson paul thomas hardman ANNOTATION Other The address of david george alcock, former director of vgl (guernsey) LIMITED, was partially-suppressed on 08/11/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	BR4	Dir appointed 23/04/07 alcock david george chester cheshire	View PDF Dir appointed 23/04/07 alcock david george chester cheshire - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
22 Sep 2006	BR4	Dir change in partic 26/07/05 umezu takashi	View PDF Dir change in partic 26/07/05 umezu takashi - link opens in a new window - 4 pages (4 pages)
11 May 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
14 Mar 2006	BR4	Sec change in partic 06/01/06 ramsay andrew stephen james	View PDF Sec change in partic 06/01/06 ramsay andrew stephen james - link opens in a new window - 4 pages (4 pages)
14 Mar 2006	BR4	Sec appointed 16/12/04 ramsay andrew stephen james lechdale gloucestershire	View PDF Sec appointed 16/12/04 ramsay andrew stephen james lechdale gloucestershire - link opens in a new window - 5 pages (5 pages)
08 Feb 2005	BR3	Change of address 16/12/04 1 le	View PDF Change of address 16/12/04 1 le - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	BR5	BR007598 address change 16/12/04 lansdowne house berkeley square london W1J 6ER	View PDF BR007598 address change 16/12/04 lansdowne house berkeley square london W1J 6ER - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	BR4	Dir appointed 16/12/04 riley stephen surrey KT21 1HP	View PDF Dir appointed 16/12/04 riley stephen surrey KT21 1HP - link opens in a new window - 5 pages (5 pages)

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