VERGAS VALVES & CONTROLS LTD filing history - Find and update company information - GOV.UK

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VERGAS VALVES & CONTROLS LTD

Company number 13054123

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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)
02 Nov 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 2 November 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP03	Appointment of Xia Tian as a secretary on 2 November 2023	View PDF Appointment of Xia Tian as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 17 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 December 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 December 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 5,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-01 GBP 5,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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