VML GROUP LIMITED

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Company Documents

DateDescription
07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CAUSIER

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / STONE VP (NO. 2) LIMITED / 25/01/2019

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28/02/1928 February 2019 DIRECTOR APPOINTED MR PHILIP ANTHONY LLEWELLYN

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20/02/1920 February 2019 ADOPT ARTICLES 25/01/2019

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19/02/1919 February 2019 25/01/19 STATEMENT OF CAPITAL GBP 572143

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEWART BAIRD

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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20/08/1820 August 2018 CESSATION OF ALUN CHRISTOPHER LANE AS A PSC

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/06/1821 June 2018 DIRECTOR APPOINTED MR MARK CAUSIER

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALUN LANE

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN CHRISTOPHER LANE

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / STONE VP (NO. 2) LIMITED / 26/04/2017

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30/10/1730 October 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 26/04/17 STATEMENT OF CAPITAL GBP 121.50

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06/06/176 June 2017 ADOPT ARTICLES 26/04/2017

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06/06/176 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR STONE VENTURE PARTNERS LIMITED

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25/08/1625 August 2016 DIRECTOR APPOINTED MR ALUN CHRISTOPHER LANE

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREY

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074626970003

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06/01/166 January 2016 DIRECTOR APPOINTED MR ANDREW ALAN GEORGE GREY

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

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22/12/1522 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 COMPANY NAME CHANGED VANGUARD MACHINE LOGISTICS LIMITED CERTIFICATE ISSUED ON 25/03/15

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05/01/155 January 2015 Annual return made up to 7 December 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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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014

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31/01/1431 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/07/126 July 2012 CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP

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26/06/1226 June 2012 DIRECTOR APPOINTED DAVID SPENCE

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26/06/1226 June 2012 31/05/12 STATEMENT OF CAPITAL GBP 100

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25/06/1225 June 2012 VARYING SHARE RIGHTS AND NAMES

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22/06/1222 June 2012 COMPANY NAME CHANGED PGL (103) LIMITED CERTIFICATE ISSUED ON 22/06/12

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY PEMBERSTONE (SECRETARIES) LIMITED

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS

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11/05/1211 May 2012 CORPORATE DIRECTOR APPOINTED STONE VENTURE PARTNERS LIMITED

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11/05/1211 May 2012 DIRECTOR APPOINTED MR STEWART JOHN BAIRD

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19/01/1219 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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