VSL INFRASTRUCTURE PROTECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/11/2119 November 2021 | Return of final meeting in a members' voluntary winding up |
| 29/06/2129 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE VANHEUVERSWYN |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RIGOUT |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANTOINE VANHEUVERSWYN |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK REBENTROST |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VSL INTERNATIONAL LTD |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RIGOUT / 01/06/2016 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE FRANCOIS MARIE-JOEL VANHEUVERSWYN / 01/06/2016 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK REBENTROST / 01/06/2016 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLWARD PAYNE / 01/06/2016 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC GUSTAVE MARCEL MIDENA / 01/06/2016 |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTOINE FRANCOIS MARIE-JOEL VANHEUVERSWYN / 01/06/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 39 YORK ROAD LONDON SE1 7NQ |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 22/05/1422 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 450000 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DR MARK REBENTROST |
| 22/07/1122 July 2011 | ARTICLES OF ASSOCIATION |
| 22/07/1122 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1122 July 2011 | ALTER ARTICLES 23/06/2011 |
| 22/07/1122 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 15000 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 06/05/116 May 2011 | DIRECTOR APPOINTED DANIEL RIGOUT |
| 06/05/116 May 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ANDREW MILLWARD PAYNE |
| 06/05/116 May 2011 | DIRECTOR APPOINTED JEAN-LUC GUSTAVE MARCEL MIDENA |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ANTOINE FRANCOIS MARIE-JOEL VANHEUVERSWYN |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 06/05/116 May 2011 | SECRETARY APPOINTED ANTOINE FRANCOIS MARIE-JOEL VANHEUVERSWYN |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 14/04/1114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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