VWS (UK) LTD filing history - Find and update company information

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VWS (UK) LTD

Company number 00327847

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	TM01	Termination of appointment of Beverley Michelle Eagle as a director on 22 December 2023	View PDF Termination of appointment of Beverley Michelle Eagle as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
10 Oct 2023	AP01	Appointment of Mr Paul Alexander Stevens as a director on 1 October 2023	View PDF Appointment of Mr Paul Alexander Stevens as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Martyn Paul Fisher as a director on 1 October 2023	View PDF Termination of appointment of Martyn Paul Fisher as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
19 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
18 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Philippe Leang as a director on 20 July 2021	View PDF Appointment of Mr Philippe Leang as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Fabrice Brochet as a director on 5 May 2021	View PDF Termination of appointment of Fabrice Brochet as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
27 Oct 2020	CH01	Director's details changed for Nora Ikene on 1 October 2020	View PDF Director's details changed for Nora Ikene on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Martyn Paul Fisher on 1 October 2020	View PDF Director's details changed for Mr Martyn Paul Fisher on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Fabrice Brochet as a director on 1 October 2020	View PDF Appointment of Mr Fabrice Brochet as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Philip Andrew Chattle as a director on 1 October 2020	View PDF Termination of appointment of Philip Andrew Chattle as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of Sunil Kumar Lakhenpaul as a director on 14 April 2020	View PDF Termination of appointment of Sunil Kumar Lakhenpaul as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
09 May 2019	TM01	Termination of appointment of Mark Dyson as a director on 15 December 2018	View PDF Termination of appointment of Mark Dyson as a director on 15 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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