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VF NORTHERN EUROPE SERVICES LIMITED

Company number SC081872

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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)
16 Jan 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
05 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Martino Scabbia Guerrini as a director on 1 April 2017
13 Apr 2017 TM01 Termination of appointment of Karl Heinz Salzburger as a director on 1 April 2017
10 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 742,167
27 Nov 2015 MR04 Satisfaction of charge 5 in full
12 Aug 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP03 Appointment of Stephen William Payne as a secretary on 21 April 2015
05 May 2015 AP01 Appointment of Alessandro Zucchini Solimei as a director on 21 April 2015
05 May 2015 TM01 Termination of appointment of Curtis Andrew Holtz as a director on 21 April 2015
05 May 2015 TM02 Termination of appointment of Patrick John Maclean Emmerson as a secretary on 17 April 2015
05 May 2015 TM01 Termination of appointment of Patrick John Maclean Emmerson as a director on 17 April 2015
04 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 742,167
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Sep 2014 MR04 Satisfaction of charge 7 in full
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 742,167
07 Jan 2014 CH01 Director's details changed for Mr Curtis Andrew Holtz on 23 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Karl Heinz Salzburger on 23 December 2013
12 Aug 2013 AA Full accounts made up to 31 December 2012
07 May 2013 CC04 Statement of company's objects
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of any conflicts of interest 19/04/2013
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011