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VULSUB HOLDING LTD

Company number FC030679

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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 2016	OSCH02	Details changed for an overseas company - Ic Change 04/10/16	View PDF Details changed for an overseas company - Ic Change 04/10/16 - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	OSTM01	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015	View PDF Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
16 Nov 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Nov 2016	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
14 Oct 2016	OSTM01	Termination of appointment of Isabelle Roose as a director on 1 May 2016	View PDF Termination of appointment of Isabelle Roose as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	OSAP01	Appointment of Marek Tapsik as a director on 1 May 2016	View PDF Appointment of Marek Tapsik as a director on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	OSCH03	Director's details changed for Christopher Oster on 15 April 2016	View PDF Director's details changed for Christopher Oster on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	OSCH01	Details changed for a UK establishment - BR015738 Address Change Security house the summit, hanworth road, sunbury-on-thames, middlesex, TW16 5DB,31 December 2012	View PDF Details changed for a UK establishment - BR015738 Address Change Security house the summit, hanworth road, sunbury-on-thames, middlesex, TW16 5DB,31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	OSTM02	Termination of appointment of Anton Alphonsus as secretary	View PDF Termination of appointment of Anton Alphonsus as secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	OSAP03	Appointment of Sophie Katherine Grundy as a secretary	View PDF Appointment of Sophie Katherine Grundy as a secretary - link opens in a new window - 3 pages (3 pages)
08 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	OSCH01	Details changed for a UK establishment - BR015738 Name Change Tyco flow control holdings LIMITED,31 December 2012	View PDF Details changed for a UK establishment - BR015738 Name Change Tyco flow control holdings LIMITED,31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	OSNM01	Change of registered name of an overseas company on 28 March 2013 from Tyco flow control holdings LIMITED	View PDF Change of registered name of an overseas company on 28 March 2013 from Tyco flow control holdings LIMITED - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	OSAP04	Appointment of Douglas Trustees Limited as a secretary	View PDF Appointment of Douglas Trustees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	OSCC01	Alteration of constitutional documents on 12 July 2012	View PDF Alteration of constitutional documents on 12 July 2012 - link opens in a new window - 23 pages (23 pages)
12 Oct 2012	OSTM01	Termination of appointment of Ian Hodgson as a director	View PDF Termination of appointment of Ian Hodgson as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	OSTM01	Termination of appointment of Anton Alphonsus as a director	View PDF Termination of appointment of Anton Alphonsus as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 49 pages (49 pages)
05 Mar 2012	OS-PAR	Appointment at registration for BR015738 - person authorised to accept service, Alphonsus Anton Bernard Security House the Summit Sunbury-on-Thames Middlesex TW16 5DB
05 Mar 2012	OS-PAR	Appointment at registration for BR015738 - person authorised to represent, Alphonsus Anton Bernard Security House the Summit Sunbury-on-Thames Middlesex TW16 5DB

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