VWS AUTOMATION UK LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Amended accounts for a small company made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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28/06/2428 June 2024 Termination of appointment of Jean Marie Huybrechs as a director on 2024-05-29

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28/06/2428 June 2024 Appointment of Mr. Nick Richard Van Den Borg as a director on 2024-05-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Notification of Raphael Anthony Van Aerden as a person with significant control on 2023-10-05

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09/10/239 October 2023 Notification of Benoit Willy Van Aerden as a person with significant control on 2023-10-05

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09/10/239 October 2023 Notification of Frederic Jean Van Aerden as a person with significant control on 2023-10-05

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09/10/239 October 2023 Appointment of Mr. Jean Marie Huybrechs as a director on 2023-10-05

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06/10/236 October 2023 Termination of appointment of John Patrick Van Der Vegt as a director on 2023-10-05

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06/10/236 October 2023 Cessation of Van Der Vegt Beheer B.V. as a person with significant control on 2023-10-05

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06/10/236 October 2023 Confirmation statement made on 2023-09-25 with updates

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28/08/2328 August 2023 Cessation of John Patrick Van Der Vegt as a person with significant control on 2016-07-06

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28/08/2328 August 2023 Change of details for Van Der Vegt Beheer B.V. as a person with significant control on 2022-11-01

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01/08/231 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-02

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-09-25 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN DER VEGT BEHEER B.V.

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 25 September 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/10/1224 October 2012 CURRSHO FROM 31/12/2013 TO 31/12/2012

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26/09/1226 September 2012 CURRSHO FROM 30/09/2013 TO 31/12/2012

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26/09/1226 September 2012 CURREXT FROM 31/12/2012 TO 31/12/2013

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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