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VML(UK) LIMITED

Company number 01660783

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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)
02 Feb 2010 CH01 Director's details changed for Sally Sharon Bird Spensley on 1 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed mr james ross cotton
10 Feb 2009 363a Return made up to 12/01/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288b Appointment terminated director hugh doherty
30 Jan 2008 363a Return made up to 12/01/08; full list of members
24 Aug 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 12/01/07; no change of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 288a New director appointed
16 Feb 2006 288b Director resigned
27 Jan 2006 363s Return made up to 12/01/06; full list of members
14 Dec 2005 288a New director appointed
01 Aug 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 12/01/05; no change of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 12/01/04; change of members
30 Dec 2003 88(2)R Ad 30/09/03--------- £ si 26349247@1=26349247 £ ic 6000002/32349249
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 123 £ nc 6500002/60000000 30/09/03
19 Jun 2003 363s Return made up to 12/01/03; full list of members
09 Jun 2003 AA Full accounts made up to 31 December 2002