ICS VLN SUBCO LIMITED
Company Documents
Date | Description |
---|---|
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/09/144 September 2014 | ARTICLES OF ASSOCIATION |
04/09/144 September 2014 | ALTER ARTICLES 13/08/2014 |
28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072728150001 |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA JAMES |
09/06/149 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LLIAN JAMES / 01/01/2014 |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 29/05/2013 |
26/06/1326 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 29/05/2013 |
04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HART |
26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT A ESTUNE BUSINESS PARK LONG ASHTON BRISTOL BS41 9FH |
21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LAND |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/06/1115 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
06/06/116 June 2011 | DIRECTOR APPOINTED MR RICHARD MCBRIDE |
31/05/1131 May 2011 | SECRETARY APPOINTED MR RICHARD MCBRIDE |
17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
17/04/1117 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
29/11/1029 November 2010 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
29/11/1029 November 2010 | DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH |
06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O THE BLACKSTONE GROUP INTERNATIONAL LIMITED 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM |
25/06/1025 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/06/103 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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