Vanguard Communications Europe Ltd

About

Registered Number: 03267689
Date of Incorporation: 23/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey, SM3 8JB,

 

Vanguard Communications Europe Ltd was registered on 23 October 1996 and are based in North Cheam, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed as Van Doren, Donald Huizinga, Van Doren, Donald Huizinga, Buley, Carol Maureen, Troisi, Kevin, Calvert, David Edward, Hutter, Lawrence John in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DOREN, Donald Huizinga 06 November 1996 - 1
CALVERT, David Edward 06 November 1996 11 November 1997 1
HUTTER, Lawrence John 06 November 1996 11 November 1997 1
Secretary Name Appointed Resigned Total Appointments
VAN DOREN, Donald Huizinga 03 June 2013 - 1
BULEY, Carol Maureen 06 November 1996 11 November 1997 1
TROISI, Kevin 16 July 1998 03 June 2013 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AD01 - Change of registered office address 14 July 2020
AD01 - Change of registered office address 04 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 29 August 2017
CH03 - Change of particulars for secretary 31 May 2017
CH01 - Change of particulars for director 31 May 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 01 July 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 01 October 2014
AAMD - Amended Accounts 22 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 September 2013
AP03 - Appointment of secretary 25 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 31 December 2012
AD01 - Change of registered office address 12 July 2012
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 10 August 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 07 November 2005
225 - Change of Accounting Reference Date 04 October 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 02 December 2004
MEM/ARTS - N/A 28 May 2004
RESOLUTIONS - N/A 15 April 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 25 April 2003
CERTNM - Change of name certificate 06 February 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 07 November 2001
287 - Change in situation or address of Registered Office 07 November 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 23 April 1999
287 - Change in situation or address of Registered Office 23 April 1999
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
363s - Annual Return 12 February 1998
RESOLUTIONS - N/A 12 February 1998
RESOLUTIONS - N/A 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
287 - Change in situation or address of Registered Office 12 February 1998
CERTNM - Change of name certificate 11 March 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
MEM/ARTS - N/A 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
123 - Notice of increase in nominal capital 16 January 1997
287 - Change in situation or address of Registered Office 13 November 1996
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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