VAM UK ACQUISITION CORPORATION LIMITED
Company number 05394664
- Company Overview for VAM UK ACQUISITION CORPORATION LIMITED (05394664)
- Filing history for VAM UK ACQUISITION CORPORATION LIMITED (05394664)
- People for VAM UK ACQUISITION CORPORATION LIMITED (05394664)
- Charges for VAM UK ACQUISITION CORPORATION LIMITED (05394664)
- More for VAM UK ACQUISITION CORPORATION LIMITED (05394664)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | AA | Accounts for a dormant company made up to 2 April 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 22 Nov 2023 | AP01 | Appointment of Mr Nikheel Shah as a director on 21 November 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of David Francis Harris as a director on 21 November 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr James Anthony Mullins as a director on 30 March 2023 | |
| 05 Jan 2023 | AA | Accounts for a dormant company made up to 3 April 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 26 Sep 2022 | CH01 | Director's details changed for Mr Timothy Giles Lampert on 12 September 2022 | |
| 26 Sep 2022 | CH01 | Director's details changed for Mr David Francis Harris on 26 September 2022 | |
| 23 Sep 2022 | PSC05 | Change of details for Bca Fleet Solutions Limited as a person with significant control on 12 September 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 | |
| 04 Jan 2022 | AA | Accounts for a dormant company made up to 28 March 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 15 Mar 2021 | AA | Full accounts made up to 29 March 2020 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
| 23 Nov 2020 | CH01 | Director's details changed for Mr Timothy Giles Lampert on 12 June 2020 | |
| 05 Mar 2020 | MR04 | Satisfaction of charge 053946640006 in full | |
| 05 Mar 2020 | MR04 | Satisfaction of charge 053946640005 in full | |
| 05 Mar 2020 | MR04 | Satisfaction of charge 053946640004 in full | |
| 20 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 27 Mar 2019 | SH20 | Statement by Directors | |
| 27 Mar 2019 | SH19 |
Statement of capital on 27 March 2019
|
|
| 27 Mar 2019 | CAP-SS | Solvency Statement dated 26/03/19 |