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VEPA UK LTD

Company number 06910207

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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)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
04 Jan 2023 PSC05 Change of details for Vepa Uk Ltd as a person with significant control on 1 January 2023
04 Jan 2023 CERTNM Company name changed nomique seating LIMITED\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-29
08 Nov 2022 TM01 Termination of appointment of Nigel Anthony Barker as a director on 3 October 2022
07 Nov 2022 AP01 Appointment of Mr Richard Olver as a director on 3 October 2022
26 Oct 2022 TM02 Termination of appointment of John Richard Ravenhall as a secretary on 3 October 2022
26 Oct 2022 TM01 Termination of appointment of John Richard Ravenhall as a director on 3 October 2022
26 Oct 2022 AP01 Appointment of Mr Peter Gregory Cole as a director on 3 October 2022
19 Oct 2022 AP03 Appointment of Mr Peter Cole as a secretary on 3 October 2022
16 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
20 Jan 2022 PSC07 Cessation of Nigel Anthony Barker as a person with significant control on 15 February 2019
20 Jan 2022 PSC02 Notification of Vepa Uk Ltd as a person with significant control on 4 January 2022
25 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
25 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 AA Accounts for a small company made up to 31 October 2020
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
02 Nov 2020 TM01 Termination of appointment of Vdb Holding B.V. as a director on 30 October 2020
23 Sep 2020 MR01 Registration of charge 069102070003, created on 23 September 2020
07 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with updates