VPOWER HULL A LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2025-01-02 |
| 02/01/252 January 2025 | Resolutions |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of Heinz Bruckmann as a director on 2024-08-13 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Heinz Bruckmann on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 11/02/2020 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / VP FLEXGEN LIMITED / 11/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED HEINZ BRUCKMANN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 27/02/1927 February 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 22/01/1922 January 2019 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 17/01/2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP FLEXGEN LIMITED |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 02/11/182 November 2018 | CESSATION OF REG HOLDINGS LIMITED AS A PSC |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR SIU YUEN LO |
| 31/10/1831 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED REG HULL LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | AUDITOR'S RESIGNATION |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR IAN KENNETH COLLINS |
| 16/08/1616 August 2016 | COMPANY NAME CHANGED REG M48/M4 LIMITED CERTIFICATE ISSUED ON 16/08/16 |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 22/09/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR SIMON THOMAS WANNOP |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEPHEN BOOTH |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT A 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/136 March 2013 | CURREXT FROM 30/06/2012 TO 30/06/2013 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT 2 STATION VIEW GUILDFORD SURREY GU1 4JY UNITED KINGDOM |
| 19/09/1219 September 2012 | PREVSHO FROM 31/01/2013 TO 30/06/2012 |
| 10/01/1210 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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