VACGEN UHV LIMITED

Company number 04056652

Date	Type	Description	View / Download
28 May 2015	AD01	Registered office address changed from Tubney Woods Abingdon Oxon OX13 5QX to Maunsell Road Castleham Industrial Estate St Leonards-on-Sea East Sussex TN38 9NN on 28 May 2015	(1 page)
18 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
11 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2,001,040	(5 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
15 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
03 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
02 Feb 2012	TM01	Termination of appointment of Norbert Nold as a director on 31 December 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AP01	Appointment of Mr Kevin James Boyd as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr David Jonathan Flint as a director	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Anthony Gurney as a secretary	(1 page)
09 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
22 Jul 2011	AP03	Appointment of Susan Karen Johnson-Brett as a secretary	(3 pages)
22 Jul 2011	AD01	Registered office address changed from Unit 1 the Felbridge Centre Willard Way East Grinstead West Sussex RH19 1XP United Kingdom on 22 July 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Jun 2011	AD01	Registered office address changed from 10a-12a High Street East Grinstead West Sussex RH19 3AW on 23 June 2011	(1 page)
04 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH01	Director's details changed for Norbert Nold on 21 August 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 2,001,040	(4 pages)
21 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)