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VP PLC

Company number 00481833

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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)
11 Nov 2014 AUD Auditor's resignation
23 Oct 2014 AUD Auditor's resignation
21 Aug 2014 AR01 Annual return made up to 21 August 2014 no member list
Statement of capital on 2014-08-21
  • GBP 2,007,712.65
04 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
08 Jul 2014 MISC Section 519
21 Aug 2013 AR01 Annual return made up to 21 August 2013 no member list
Statement of capital on 2013-08-21
  • GBP 2,007,712.65
19 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
02 Aug 2013 TM01 Termination of appointment of Peter Parkin as a director
29 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2013 AP01 Appointment of Mr Philip Michael White as a director
04 Jun 2013 CH01 Director's details changed for Mr Stephen Rogers on 16 May 2013
22 May 2013 MR01 Registration of charge 004818330032
22 May 2013 MR01 Registration of charge 004818330033
20 May 2013 SH05 Statement of capital on 20 May 2013
  • GBP 2,007,712.65
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 28 March 2013
20 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 301,537.35
20 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 181,937.35
20 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 215,187.35
20 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 298,937.35
16 May 2013 MR04 Satisfaction of charge 31 in full
30 Apr 2013 MR04 Satisfaction of charge 3 in full
26 Apr 2013 MR04 Satisfaction of charge 28 in full
26 Mar 2013 CH01 Director's details changed for Mr Neil Andrew Stothard on 15 March 2013
05 Sep 2012 AR01 Annual return made up to 21 August 2012 no member list
30 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights