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VITAL ENERGI SOLUTIONS LIMITED

Company number 07828647

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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)
18 Apr 2024 MR04 Satisfaction of charge 078286470013 in full
13 Feb 2024 AA Full accounts made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2023 MR01 Registration of charge 078286470013, created on 14 March 2023
02 Mar 2023 AA Full accounts made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Mar 2022 AA Full accounts made up to 30 June 2021
14 Mar 2022 AP03 Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022
14 Mar 2022 TM02 Termination of appointment of Stephen John Beckett as a secretary on 4 March 2022
11 Mar 2022 AP01 Appointment of Ms Cecile Parker as a director on 4 March 2022
11 Mar 2022 TM01 Termination of appointment of Stephen John Beckett as a director on 4 March 2022
17 Dec 2021 MR01 Registration of charge 078286470012, created on 15 December 2021
10 Dec 2021 MR04 Satisfaction of charge 078286470002 in full
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Jul 2021 MR01 Registration of charge 078286470011, created on 19 July 2021
22 Mar 2021 AA Full accounts made up to 30 June 2020
22 Dec 2020 AP01 Appointment of Mr Ashley Philip Malin as a director on 22 December 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
18 Mar 2020 AA Full accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
09 Jan 2019 MR01 Registration of charge 078286470010, created on 7 January 2019
03 Jan 2019 AA Full accounts made up to 30 June 2018
11 Dec 2018 MR01 Registration of charge 078286470009, created on 6 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates