VIGIE UK LIMITED: Filings
Overview
| Company Name | VIGIE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02264638 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VIGIE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Katherine Swainsbury as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Howard Graveson as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Thomas Condliffe as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Thomas Condliffe as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gavin Howard Graveson on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gavin Howard Graveson on Jan 14, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 23, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Certificate of change of name Company name changed suez uk group holdings LTD\certificate issued on 12/01/23 | 3 pages | CERTNM | ||||||||||||||
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Cessation of Suez Groupe S.A.S. as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Veolia Environnement Sa as a person with significant control on Nov 07, 2022 | 1 pages | PSC02 | ||||||||||||||
Appointment of Mr Gavin Howard Graveson as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 210 Pentonville Road London N1 9JY on Nov 07, 2022 | 1 pages | AD01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0