VF NORTHERN EUROPE SERVICES LIMITED
Company number SC081872
- Company Overview for VF NORTHERN EUROPE SERVICES LIMITED (SC081872)
- Filing history for VF NORTHERN EUROPE SERVICES LIMITED (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) |
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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
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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 |