VPG SYSTEMS UK LIMITED
Company number 04348343 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Appointment of Katia Courillaud as a director on 2026-08-14 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Oshri Shilo as a director on 2025-10-15 · 1 page | View document |
| 15 Jan 2026 | Appointment of Jeffrey Brian King as a director on 2025-10-15 · 2 pages | View document |
| 12 Dec 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 18 Aug 2025 | Termination of appointment of Stefan Fischer as a director on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of Jonathan Jackson as a director on 2025-08-15 · 1 page | View document |
| 18 Aug 2025 | Appointment of Mr. Eden Julian Lenga as a director on 2025-08-15 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 17 Dec 2024 | Appointment of Mr Oshri Shilo as a director on 2024-12-12 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Stefan Fischer as a director on 2024-12-12 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Robert Anthony Campbell as a director on 2024-12-16 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Steven Charles Klausner as a director on 2024-12-16 · 1 page | View document |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 12 Aug 2024 | Termination of appointment of Matthew John Edward Burridge as a director on 2024-06-30 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 20 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 01/01/2015 | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 May 2014 | 11/01/13 STATEMENT OF CAPITAL GBP 1524152.1 | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED STEVEN CHARLES KLAUSNER | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MATTHEW JOHN EDWARD BURRIDGE | View document |
| 9 Jan 2014 | COMPANY NAME CHANGED VISHAY PM GROUP LIMITED CERTIFICATE ISSUED ON 09/01/14 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ZIV SHOSHANI | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY CAMPBELL | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DOV ZANDMAN | View document |
| 31 Dec 2013 | ADOPT ARTICLES 16/12/2013 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | REMOVE AUTH CAP 11/01/2013 | View document |
| 5 Mar 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 1524152.10 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA BELL | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED JONATHAN JACKSON | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 03/07/2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Feb 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Feb 2008 | REREG PLC TO PRI; RES02 PASS DATE:15/02/2008 | View document |
| 25 Feb 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Feb 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 3 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Nov 2003 | SHARES AGREEMENT OTC | View document |
| 29 Nov 2003 | SHARES AGREEMENT OTC | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: CUTLER HOUSE WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7LU | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 9 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | SHARES AGREEMENT OTC | View document |
| 1 Jun 2002 | SHARES AGREEMENT OTC | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 20 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02 | View document |
| 20 May 2002 | CAPITALISE £182997.10 20/04/02 | View document |
| 30 Apr 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | PROSPECTUS | View document |
| 23 Apr 2002 | SECT 320 22/04/02 | View document |
| 23 Apr 2002 | SECT 320 22/04/02 | View document |
| 23 Apr 2002 | SECT 320 22/04/02 | View document |
| 23 Apr 2002 | SECT 320 19/04/02 | View document |
| 22 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2002 | REREG PRI-PLC 22/04/02 | View document |
| 22 Apr 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Apr 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Apr 2002 | NC INC ALREADY ADJUSTED 19/04/02 | View document |
| 22 Apr 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2002 | BALANCE SHEET | View document |
| 22 Apr 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Apr 2002 | £ NC 100/1800000 19/04/02 | View document |
| 22 Apr 2002 | AUDITORS' REPORT | View document |
| 22 Apr 2002 | S-DIV 19/04/02 | View document |
| 22 Apr 2002 | AUDITORS' STATEMENT | View document |
| 22 Apr 2002 | SUB DIVIDED 19/04/02 | View document |
| 22 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Mar 2002 | COMPANY NAME CHANGED HAMSARD 2451 LIMITED CERTIFICATE ISSUED ON 01/03/02 | View document |
| 7 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |