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VIA EAST MIDLANDS LIMITED

Company number 09903246

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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)
04 Dec 2023 AP01 Appointment of Mr Glen Bicknell as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Keith Richard Palframan as a director on 30 November 2023
22 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
24 Aug 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 AD02 Register inspection address has been changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Bilsthorpe Depot Bilsthorpe Business Park Eakring Road Bilsthorpe Newark NG22 8st
12 Apr 2023 AP03 Appointment of Mrs Samantha Jane Sargent as a secretary on 3 April 2023
29 Mar 2023 TM02 Termination of appointment of Andrew John Berry as a secretary on 29 March 2023
24 Feb 2023 TM01 Termination of appointment of Derek Matthew Higton as a director on 16 February 2023
24 Feb 2023 AP01 Appointment of Mr Mark Jonathan Walker as a director on 16 February 2023
24 Jan 2023 AP01 Appointment of Mr Matthew David Lugg as a director on 1 January 2023
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
18 Aug 2022 AA Full accounts made up to 31 March 2022
03 Aug 2022 AP01 Appointment of Daniel Steven Maher as a director on 1 August 2022
03 Aug 2022 TM01 Termination of appointment of Gary Farnell as a director on 19 July 2022
01 Aug 2022 TM01 Termination of appointment of Douglas Allan Coutts as a director on 31 July 2022
13 Oct 2021 AP01 Appointment of Richard Ian Jackson as a director on 20 September 2021
13 Oct 2021 TM01 Termination of appointment of John William Ogle as a director on 20 September 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
04 Sep 2021 AA Full accounts made up to 31 March 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
13 Aug 2020 AA Full accounts made up to 31 March 2020
22 Apr 2020 TM01 Termination of appointment of Nigel Stevenson as a director on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of Anthony James May as a director on 21 April 2020