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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)
24 Jul 2012 TM01 Termination of appointment of Neil Wright as a director
24 Jul 2012 TM01 Termination of appointment of Patrick Willems as a director
24 Jul 2012 AP01 Appointment of Mr Curtis Andrew Holtz as a director
23 Jul 2012 AP01 Appointment of Mr Karl Heinz Salzburger as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Oct 2011 MG01s Duplicate mortgage certificatecharge no:12
20 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 12
06 Jun 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 11
23 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 8
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Neil Wright on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Patrick Willems on 1 October 2009
14 Apr 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 288b Appointment terminated director karl salzburger
05 Mar 2009 288a Director appointed mr neil wright
05 Mar 2009 288a Director appointed mr patrick willems
23 Feb 2009 363a Return made up to 31/12/08; full list of members
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Jan 2009 CERTNM Company name changed the north face (europe) LIMITED\certificate issued on 21/01/09
12 Jun 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members