VMC CONSULTING EUROPE LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
13/06/2513 June 2025 | Application to strike the company off the register |
02/06/252 June 2025 | Registered office address changed from Volt House 3 Chapel Road Redhill Surrey RH1 1QD England to 18 King William Street London EC4N 7BP on 2025-06-02 |
13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
29/11/2429 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
14/06/2414 June 2024 | Resolutions |
14/06/2414 June 2024 | Resolutions |
06/06/246 June 2024 | Appointment of Mr Pankaj Goel as a director on 2024-06-05 |
06/06/246 June 2024 | Termination of appointment of Dawn Maureen Mary Ford as a secretary on 2024-06-05 |
06/06/246 June 2024 | Termination of appointment of Dawn Maureen Mary Ford as a director on 2024-06-05 |
08/01/248 January 2024 | Accounts for a small company made up to 2022-12-31 |
13/12/2313 December 2023 | Confirmation statement made on 2023-10-25 with no updates |
28/12/2228 December 2022 | Accounts for a small company made up to 2021-10-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
19/05/2219 May 2022 | Termination of appointment of Michael George Pienaar as a director on 2022-04-25 |
19/05/2219 May 2022 | Termination of appointment of Leonard Frank Naujokas as a director on 2022-04-25 |
19/05/2219 May 2022 | Director's details changed for Mrs Dwan Maureen Mary Ford on 2022-04-25 |
19/05/2219 May 2022 | Appointment of Mrs Dwan Maureen Mary Ford as a director on 2022-04-25 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
27/07/2127 July 2021 | Accounts for a small company made up to 2020-10-31 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
17/08/1817 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MAUREEN MARY FORD / 16/08/2018 |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL |
20/11/1520 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN MAUREEN MARY LOCK / 22/04/2015 |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGOZINSKI |
21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH ROGOZINSKI / 30/11/2013 |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PIENAAR / 30/11/2013 |
06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD FRANK NAUJOKAS / 30/11/2013 |
09/12/139 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG GUARINO |
25/10/1325 October 2013 | DIRECTOR APPOINTED MR STEVEN JOSEPH ROGOZINSKI |
25/10/1325 October 2013 | DIRECTOR APPOINTED MR MICHAEL GEORGE PIENAAR |
25/10/1325 October 2013 | DIRECTOR APPOINTED MR LEONARD FRANK NAUJOKAS |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
30/05/1330 May 2013 | SECRETARY APPOINTED MISS DAWN MAUREEN MARY LOCK |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL |
22/11/1222 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WEINREICH |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD B WEINREICH / 28/02/2012 |
15/11/1115 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL MORGAN |
03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLIOTT |
19/11/1019 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW |
13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
18/01/1018 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG M GUARINO / 02/10/2009 |
17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 02/10/2009 |
17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE SIMONE ELLIOTT / 02/10/2009 |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 |
12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 12 YORK GATE LONDON NW1 4QS |
20/01/0920 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELLIOTT / 10/10/2008 |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/05/0815 May 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN HILL |
09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY HOWARD WEINREICH |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 29/10/06 |
11/01/0811 January 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
21/05/0721 May 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 02/11/03 |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
27/11/0327 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 03/11/02 |
30/12/0230 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | SECRETARY RESIGNED |
29/11/0129 November 2001 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | S366A DISP HOLDING AGM 31/10/01 |
03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 120 EAST ROAD LONDON N1 6AA |
02/11/012 November 2001 | COMPANY NAME CHANGED JADEPORT LIMITED CERTIFICATE ISSUED ON 02/11/01 |
25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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