VML(UK) LIMITED

Company number 01660783

Date	Type	Description	View / Download
29 Nov 2019	TM01	Termination of appointment of Christopher Henry St J Hoare as a director on 26 November 2019	(1 page)
26 Nov 2019	PSC07	Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019	(1 page)
26 Nov 2019	PSC07	Cessation of Christopher Henry St John Hoare as a person with significant control on 26 November 2019	(1 page)
26 Nov 2019	PSC01	Notification of Julian Gautier as a person with significant control on 26 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Ngen Siak Yap as a director on 26 November 2019	(1 page)
14 Oct 2019	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(50 pages)
23 Aug 2019	AP01	Appointment of Mr Julian Gautier as a director on 20 August 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Ms Pip Hulbert as a director on 16 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Keith Kelley Wilkins as a director on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Sally Sharon Bird Spensley as a director on 16 July 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Keith Kelley Wilkins as a person with significant control on 16 July 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Sally Sharon Bird Spensley as a person with significant control on 16 July 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
17 Jun 2016	CH01	Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 34,082,181	(7 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
18 May 2015	CH01	Director's details changed for Mr Keith Wilkins on 18 May 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 34,082,181	(7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(31 pages)