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VION SUBCO GCC LIMITED

Company number SC069320

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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)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	View PDF Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	View PDF Appointment of Mr Louis Antoine Maria Vernaus as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 22/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
14 May 2009	AA	Full accounts made up to 22 November 2008	View PDF Full accounts made up to 22 November 2008 - link opens in a new window - 18 pages (18 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	View PDF Director appointed stephen ronald william francis - link opens in a new window - 1 page (1 page)
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	View PDF Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	View PDF Director's change of particulars / anthony christiaanse / 05/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	View PDF Director's change of particulars / antonius lammers / 05/02/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	View PDF Director's change of particulars / antonius lammers / 04/02/2009 - link opens in a new window - 1 page (1 page)
30 Dec 2008	288c	Director's change of particulars / antonius lammers / 30/12/2008	View PDF Director's change of particulars / antonius lammers / 30/12/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	View PDF Accounting reference date shortened from 30/11/2008 to 22/11/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT	View PDF Registered office changed on 22/08/2008 from 20 queens road aberdeen AB15 4ZT - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Director appointed antonius matheus maria lammers	View PDF Director appointed antonius matheus maria lammers - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	View PDF Secretary appointed mawlaw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	View PDF Director appointed anthony martin christiaanse - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director alfred duncan	View PDF Appointment terminated director alfred duncan - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director iain imray	View PDF Appointment terminated director iain imray - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 19 pages (19 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 - link opens in a new window - 2 pages (2 pages)

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