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VIBRO MENARD LIMITED

Company number 03251664

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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)
09 Feb 2024 CERTNM Company name changed menard LIMITED\certificate issued on 09/02/24
  • RES15 ‐ Change company name resolution on 2024-01-29
09 Feb 2024 CONNOT Change of name notice
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
21 Sep 2023 TM01 Termination of appointment of Philip John Hines as a director on 21 September 2023
13 Sep 2023 AP01 Appointment of Mr Martin John Pedley as a director on 13 September 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CERTNM Company name changed vibro LIMITED\certificate issued on 22/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
13 Dec 2022 PSC07 Cessation of Vibro Group Limited as a person with significant control on 13 December 2022
13 Dec 2022 PSC02 Notification of Vinci Sa as a person with significant control on 13 December 2022
30 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014