VWS (UK) LTD

Company number 00327847

Date	Type	Description	View / Download
27 Jul 2017	AP01	Appointment of Ms Annabel Marie Odile Dolores Mouquet as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Marianne Marie Therese Agez as a director on 18 July 2017	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
07 Mar 2017	AP01	Appointment of Mrs Beverley Michelle Eagle as a director on 6 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Mark Dyson as a director on 6 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Neil Vincent Gallagher as a director on 1 March 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Ian Thomas Heggie as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP03	Appointment of Mr Ian Thomas Heggie as a secretary on 1 March 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Roland Ulric George as a secretary on 6 February 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(4 pages)
23 Aug 2016	SH19	Statement of capital on 23 August 2016 GBP 115,876	(5 pages)
09 Aug 2016	SH20	Statement by Directors	(5 pages)
09 Aug 2016	CAP-SS	Solvency Statement dated 25/07/16	(6 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 25/07/2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Philip John Addington as a director on 8 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Miss Marianne Marie Therese Agez as a director on 19 May 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Frederic Gerard Thery as a director on 14 March 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 115,876	(8 pages)
23 Jul 2015	AP03	Appointment of Mr Roland Ulric George as a secretary on 13 July 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 115,876	(8 pages)
01 Jul 2014	AD01	Registered office address changed from Windsor Court Kingsmead Business Park Marlow Bucks HP11 1JU United Kingdom on 1 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from Windsor Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England on 30 June 2014	(1 page)