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VPHL EMPLOYEE INVESTMENT LIMITED

Company number SC477186

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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)
15 Jul 2015	TM01	Termination of appointment of Roderick Mcintosh Begbie as a director on 26 June 2015	View PDF Termination of appointment of Roderick Mcintosh Begbie as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015	View PDF Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	TM01	Termination of appointment of Peter William Nicol as a director on 21 June 2015	View PDF Termination of appointment of Peter William Nicol as a director on 21 June 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,253.88 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/05/2016	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,253.88 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/05/2016 - link opens in a new window - 12 pages (12 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 2,253.88 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2016	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 2,253.88 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2016 - link opens in a new window - 6 pages (6 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,250.10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2016	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 2,250.10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/05/2016 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2015	TM01	Termination of appointment of Pal Reiulf Olsen as a director on 14 April 2015	View PDF Termination of appointment of Pal Reiulf Olsen as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AP01	Appointment of Mr Michael Whyatt as a director on 14 April 2015	View PDF Appointment of Mr Michael Whyatt as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Roderick Mcintosh Begbie as a director on 14 April 2015	View PDF Appointment of Roderick Mcintosh Begbie as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015	View PDF Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr Hans Olav Hide as a director on 14 April 2015	View PDF Appointment of Mr Hans Olav Hide as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CERTNM	Company name changed behl employee investment LIMITED\certificate issued on 23/09/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed behl employee investment LIMITED\certificate issued on 23/09/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP .1	View PDF Incorporation Statement of capital on 2014-05-08 GBP .1 - link opens in a new window - 46 pages (46 pages)

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