VTTI MLP SERVICES LTD

Company number 09083120

Date	Type	Description	View / Download
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
14 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
09 May 2023	AP01	Appointment of Mr Tom Smeenk as a director on 5 May 2023	(2 pages)
22 Dec 2022	AP01	Appointment of Mrs Talitha Mosqueira Fernandez as a director on 14 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Guy Jan Julia Moeyens as a director on 14 December 2022	(1 page)
20 Dec 2022	AP01	Appointment of Mr Guy Jan Julia Moeyens as a director on 14 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Jared Scott Pearl as a director on 14 December 2022	(1 page)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
08 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
11 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
01 Oct 2021	AD01	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Nova North 11 Bressenden Place the Argyll Club (Room 6.17) London SW1E 5BY on 1 October 2021	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(4 pages)
10 Aug 2021	AD01	Registered office address changed	(1 page)
15 Jul 2021	ANNOTATION	Rectified The AD01 was removed from the public register on 18/10/2021 as it was done without the authority of the company & is forged.
17 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
05 Oct 2020	AD01	Registered office address changed from 123 Buckingham Palace Road Wework London SW1W 9SH England to The Stanley Building 7 Pancras Square London N1C 4AG on 5 October 2020	(1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 USD 50,001	(4 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
12 Aug 2020	AP01	Appointment of Mr Jared Scott Pearl as a director on 1 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Johannes Franciscus Van Geloven as a director on 1 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Robert Marie William Joseph Charlotte Nijst as a director on 1 August 2020	(1 page)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
14 Oct 2019	AD01	Registered office address changed from 25-27 Buckingham Palace Road London SW1W 0PP to 123 Buckingham Palace Road Wework London SW1W 9SH on 14 October 2019	(1 page)