VA CARGO LIMITED

Company number 02645535

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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)
23 Sep 2020 AP01 Appointment of Mr Oliver Mark Byers as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Thomas Mackay as a director on 20 September 2020
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2020 MR01 Registration of charge 026455350001, created on 4 September 2020
01 Sep 2020 AP03 Appointment of Mr Julian Homerstone as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Ian Mario Joseph De Sousa as a secretary on 1 September 2020
23 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mr Cornelis Johan Albert Koster as a director on 19 August 2019
11 Jul 2019 AP01 Appointment of Mr Juha Tapio Jarvinen as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Mark Michael Charles Anderson as a director on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
14 Jan 2019 AP01 Appointment of Mark Michael Charles Anderson as a director on 1 January 2019
14 Jan 2019 TM01 Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Thomas Mackay as a director on 1 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
03 Jan 2017 AD01 Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 3 January 2017
05 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2