RAPALA VMC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Janne Johannes Mahlamaki as a director on 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 13/01/2313 January 2023 | Change of name notice |
| 13/01/2313 January 2023 | Certificate of change of name |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2130 November 2021 | Appointment of Mr Daryl Hodges as a director on 2021-11-17 |
| 30/11/2130 November 2021 | Termination of appointment of Marcus Roger Twidale as a director on 2021-11-17 |
| 30/11/2130 November 2021 | Termination of appointment of Jean-Philippe Marie Auguste Robert Nicolle as a director on 2021-11-17 |
| 30/11/2130 November 2021 | Appointment of Mr Janne Johannes Mahlamaki as a director on 2021-11-17 |
| 30/11/2130 November 2021 | Appointment of Mr Duncan George Forrest Lennox as a director on 2021-11-17 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/09/209 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSSI RISTIMAKI |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR MARCUS ROGER TWIDALE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JORMA KASSLIN |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | SAIL ADDRESS CHANGED FROM: C/O GELDARDS LLP THE ARC NG2 BUSINESS PARK ENTERPRISE WAY NOTTINGHAM NOTTS NG2 1EN UNITED KINGDOM |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O CATHERINE BOND THE DEVELOPMENT CENTRE WOLDS FARM THE FOSSE COTGRAVE NOTTINGHAM NOTTS NG12 3HG |
| 08/01/158 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TWIDALE |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR JEAN-PHILIPPE MARIE AUGUSTE ROBERT NICOLLE |
| 20/12/1320 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 3035295.00 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 14 PARK ROW, NOTTINGHAM, NOTTS, NG1 6GR |
| 12/12/1212 December 2012 | SAIL ADDRESS CREATED |
| 12/12/1212 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | AMMENDING 288A |
| 24/01/1124 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSSI RISTIMAKI |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MS CATHERINE BOND |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR JORMA KASSLIN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR JUSSI RISTIMAKI |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR JUSSI RISTIMAKI |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR OLLI AHO |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BOND |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARGREAVES |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARGREAVES |
| 09/09/109 September 2010 | APPOINT OF AUDITORS 27/08/2010 |
| 07/09/107 September 2010 | SECTION 519 |
| 07/09/107 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 235295 |
| 07/09/107 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 245295 |
| 07/09/107 September 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TWIDALE / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY TIMOTHY HARGREAVES / 09/02/2010 |
| 09/01/109 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BOND / 06/06/2008 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SHARES AGREEMENT OTC |
| 20/04/0720 April 2007 | ARTICLES OF ASSOCIATION |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NC INC ALREADY ADJUSTED 01/01/03 |
| 04/11/034 November 2003 | £ NC 1000/1000000 01/01/03 |
| 04/11/034 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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