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VILLIERS MIDCO LIMITED

Company number 07447965

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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)
01 Aug 2019 AP01 Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 2 July 2019
04 Jul 2019 MR04 Satisfaction of charge 074479650003 in full
15 May 2019 MR04 Satisfaction of charge 074479650005 in full
11 Apr 2019 MR04 Satisfaction of charge 074479650004 in full
04 Apr 2019 AA Accounts for a small company made up to 28 June 2018
25 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 TM01 Termination of appointment of John Derkach as a director on 19 June 2018
27 Jun 2018 TM01 Termination of appointment of John Derkach as a director on 19 June 2018
04 Apr 2018 AP01 Appointment of Mr Stephen Rushworth Smith as a director on 16 January 2018
15 Mar 2018 CH01 Director's details changed for Michael James Rainer on 15 March 2018
15 Feb 2018 AA Accounts for a small company made up to 29 June 2017
25 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
23 Feb 2017 MR01 Registration of charge 074479650005, created on 17 February 2017
23 Dec 2016 AP01 Appointment of Michael James Rainer as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Stephen Rushworth Smith as a director on 23 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
09 Aug 2016 AP01 Appointment of Mr Stephen Rushworth Smith as a director on 18 July 2016
09 Aug 2016 AP01 Appointment of Andrew Francis Walker as a director on 28 June 2016
09 Aug 2016 TM01 Termination of appointment of Strahan Leonard Arthur Wilson as a director on 27 June 2016
30 Jun 2016 AP01 Appointment of Mr John Derkach as a director on 24 March 2016
08 Apr 2016 AA Full accounts made up to 25 June 2015
31 Mar 2016 MR01 Registration of charge 074479650004, created on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Adrian James Johnson as a director on 9 March 2016