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VAGTECH LIMITED

Company number 05520911

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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)
08 Aug 2013 CH01 Director's details changed for Mr Jon Watts on 28 July 2013
06 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG on 14 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Jon-Paul Watts on 1 October 2009
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Sep 2008 363a Return made up to 28/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from witan court 305 upper fourth street central milton keynes MK9 1EH
24 Apr 2008 288b Appointment terminated director greig brookes
03 Oct 2007 363a Return made up to 28/07/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Feb 2007 288a New director appointed
31 Aug 2006 363a Return made up to 28/07/06; full list of members
16 Feb 2006 123 Nc inc already adjusted 26/01/06
16 Feb 2006 88(2)R Ad 26/01/06--------- £ si 10@1=10 £ ic 110/120
16 Feb 2006 88(2)R Ad 26/01/06--------- £ si 10@1=10 £ ic 100/110
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital