- Company Overview for VACGEN LIMITED (05361640)
- Filing history for VACGEN LIMITED (05361640)
- People for VACGEN LIMITED (05361640)
- Charges for VACGEN LIMITED (05361640)
- More for VACGEN LIMITED (05361640)
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 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jul 2014 | TM01 | Termination of appointment of Jan Eric Thorsten Edhall as a director on 31 December 2013 | |
24 Jul 2014 | AP01 | Appointment of Mr Kjell Johan David Åman as a director on 28 March 2014 | |
30 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
14 Oct 2013 | TM01 | Termination of appointment of Christer Beckman as a director | |
14 Oct 2013 | AP01 | Appointment of Mr Sitkow Yam Wah Yeung as a director | |
19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
11 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
18 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
31 May 2011 | AUD | Auditor's resignation | |
26 May 2011 | AA | Full accounts made up to 31 December 2010 | |
20 May 2011 | RESOLUTIONS |
Resolutions
|
|
28 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
21 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
24 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Mar 2008 | 363a | Return made up to 11/02/08; full list of members | |
20 Feb 2008 | 288b | Director resigned | |
20 Feb 2008 | 288b | Director resigned |