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VOLUTION VENTILATION UK LIMITED

Company number 11352032

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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)
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
09 Apr 2021 AA Full accounts made up to 31 July 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 July 2019
29 Jul 2019 TM01 Termination of appointment of Ian Dew as a director on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr Andrew O'brien as a director on 29 July 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 3
29 Aug 2018 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business, assets and liabilites of energy technique LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business, assets and liabilities of n v a services LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of the business, assets and liabilites of vent-axia group LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business, assets and liabilities of breathing buildings LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business, assets and liabilities of manrose manufacturing LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business,assets and liabilities of et enviromental LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business,assets and liabilities of airtech humidity controls LTD/authorisation of any conflict of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of business, assets and liabilities of sens-air LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion of business,assets and liabilites of sw national ventilation uk LTD/authorisation of any conflicts of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of set off/authorisation of any conflict of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of set off/authorisation of conflicts of interests 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of novation/authorisation of conflict of interests 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 AP03 Appointment of Mr Michael John Anscombe as a secretary on 1 June 2018
09 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted