VPG SYSTEMS UK LIMITED

04348343
AIREDALE HOUSE CANAL ROAD BRADFORD WEST YORKSHIRE BD2 1AG

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Mr Stefan Fischer) 2 Buy now
17 Dec 2024 officers Appointment of director (Mr Oshri Shilo) 2 Buy now
17 Dec 2024 officers Termination of appointment of director (Steven Charles Klausner) 1 Buy now
17 Dec 2024 officers Termination of appointment of director (Robert Anthony Campbell) 1 Buy now
16 Dec 2024 accounts Annual Accounts 30 Buy now
12 Aug 2024 officers Termination of appointment of director (Matthew John Edward Burridge) 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 30 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 30 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 25 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 24 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 24 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 24 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 officers Change of particulars for corporate secretary (Edwin Coe Secretaries Limited) 1 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
08 May 2014 resolution Resolution 1 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 capital Return of Allotment of shares 3 Buy now
22 Apr 2014 officers Appointment of director (Steven Charles Klausner) 2 Buy now
02 Apr 2014 officers Appointment of director (Matthew John Edward Burridge) 2 Buy now
09 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jan 2014 officers Termination of appointment of director (Dov Zandman) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Ziv Shoshani) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Robert Anthony Campbell) 2 Buy now
31 Dec 2013 resolution Resolution 9 Buy now
09 Oct 2013 accounts Annual Accounts 16 Buy now
05 Mar 2013 capital Return of Allotment of shares 4 Buy now
05 Mar 2013 resolution Resolution 1 Buy now
29 Jan 2013 annual-return Annual Return 15 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
13 Jan 2012 annual-return Annual Return 15 Buy now
14 Nov 2011 accounts Annual Accounts 15 Buy now
16 Feb 2011 annual-return Annual Return 15 Buy now
18 Oct 2010 accounts Annual Accounts 15 Buy now
08 Jun 2010 officers Termination of appointment of director (Laura Bell) 2 Buy now
06 Jan 2010 annual-return Annual Return 16 Buy now
04 Dec 2009 officers Appointment of director (Jonathan Jackson) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Andrew Graham) 1 Buy now
29 Jul 2009 accounts Annual Accounts 14 Buy now
07 Feb 2009 annual-return Return made up to 31/12/08; full list of members 8 Buy now
28 Jan 2009 accounts Annual Accounts 13 Buy now
23 Jan 2009 officers Director's change of particulars / andrew graham / 03/07/2007 1 Buy now
26 Feb 2008 annual-return Return made up to 31/12/07; bulk list available separately 7 Buy now
25 Feb 2008 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
25 Feb 2008 reregistration Application for reregistration from PLC to private 1 Buy now
25 Feb 2008 incorporation Re Registration Memorandum Articles 10 Buy now
25 Feb 2008 resolution Resolution 1 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers New secretary appointed 2 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
18 May 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
18 May 2007 capital Ad 08/05/07--------- £ si 389500@.1=38950 £ ic 1485201/1524151 5 Buy now
15 May 2007 officers New director appointed 2 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; bulk list available separately 9 Buy now
04 Dec 2006 accounts Annual Accounts 49 Buy now
31 Oct 2006 capital Ad 23/10/06--------- £ si 2000@.1=200 £ ic 1485001/1485201 2 Buy now
17 Oct 2006 capital Ad 10/10/06--------- £ si 125000@.1=12500 £ ic 1472501/1485001 2 Buy now
13 Oct 2006 capital Ad 03/10/06--------- £ si 769230@.1=76923 £ ic 1395578/1472501 3 Buy now
07 Jul 2006 officers New director appointed 1 Buy now
14 Jun 2006 capital Ad 05/06/06--------- £ si 2000@.1=200 £ ic 1395378/1395578 2 Buy now
31 May 2006 capital Ad 22/05/06--------- £ si 2500@.1=250 £ ic 1395128/1395378 2 Buy now
11 May 2006 capital Ad 04/05/06--------- £ si 3000@.1=300 £ ic 1394828/1395128 2 Buy now
28 Apr 2006 capital Ad 07/04/06--------- £ si 1500@.1=150 £ ic 1394678/1394828 2 Buy now
28 Apr 2006 capital Ad 20/04/06--------- £ si 35000@.1=3500 £ ic 1391178/1394678 2 Buy now
18 Apr 2006 capital Ad 10/04/06--------- £ si 3000@.1=300 £ ic 1390878/1391178 2 Buy now
04 Apr 2006 capital Ad 29/03/06--------- £ si 5000@.1=500 £ ic 1390378/1390878 2 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; bulk list available separately 9 Buy now
19 Dec 2005 capital Ad 09/12/05--------- £ si 6000@.1=600 £ ic 1389778/1390378 2 Buy now
13 Dec 2005 capital Ad 06/12/05--------- £ si 2000@.1=200 £ ic 1389578/1389778 2 Buy now
12 Dec 2005 capital Ad 01/12/05--------- £ si 13500@.1=1350 £ ic 1388228/1389578 2 Buy now
09 Dec 2005 accounts Annual Accounts 44 Buy now
24 Nov 2005 capital Ad 15/11/05--------- £ si 10000@.1=1000 £ ic 1387228/1388228 2 Buy now
18 Nov 2005 capital Ad 09/11/05--------- £ si 2000@.1=200 £ ic 1387028/1387228 2 Buy now
26 Oct 2005 capital Ad 18/10/05--------- £ si 2000@.1=200 £ ic 1386828/1387028 2 Buy now
28 Sep 2005 capital Ad 22/09/05--------- £ si 1000@.1=100 £ ic 1386728/1386828 2 Buy now
13 Jul 2005 miscellaneous Statement Of Affairs 82 Buy now
13 Jul 2005 capital Ad 04/07/05--------- £ si 769230@.1=76923 £ ic 1309805/1386728 6 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; bulk list available separately 9 Buy now
29 Dec 2004 capital Ad 21/12/04--------- £ si 27000@.1=2700 £ ic 1289655/1292355 2 Buy now
14 Dec 2004 capital Ad 08/12/04--------- £ si 2000@.1=200 £ ic 1289455/1289655 2 Buy now
07 Dec 2004 accounts Annual Accounts 37 Buy now