VDMS ACTON LIMITED

Company number 02220246

Date	Type	Description	View / Download
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reconstitution of the statutory books hereby ratified and approved 10/10/2019	(2 pages)
25 Sep 2019	PSC02	Notification of Mx1 Limited (Israel) as a person with significant control on 9 July 2018	(2 pages)
23 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 23 September 2019	(2 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
01 Apr 2019	TM01	Termination of appointment of Wilfried Josef Urner as a director on 30 January 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Ferdinand Kayser as a director on 31 January 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
16 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jan 2019	PSC07	Cessation of Tvp Group Limited as a person with significant control on 9 July 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Deborah Healy as a director on 31 October 2018	(1 page)
23 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(32 pages)
29 Aug 2018	TM01	Termination of appointment of Orna Naveh as a director on 7 August 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
06 Dec 2017	AP01	Appointment of Mr Wilfried Josef Urner as a director on 22 November 2017	(2 pages)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Nov 2017	TM01	Termination of appointment of Avi Cohen as a director on 26 October 2017	(1 page)
17 Jun 2017	AP01	Appointment of Mr Pierre Nilles as a director on 25 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Shmuel Koren as a secretary on 14 July 2016	(1 page)
10 May 2017	TM01	Termination of appointment of Wilfried Josef Urner as a director on 1 April 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Nov 2016	AP01	Appointment of Ms Orna Naveh as a director on 21 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Wilfried Josef Urner as a director on 21 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Shlomo Shamir as a director on 14 July 2016	(1 page)
21 Nov 2016	TM02	Termination of appointment of a secretary	(1 page)
18 Nov 2016	TM01	Termination of appointment of Simon Paul Kay as a director on 14 November 2016	(1 page)