VÅRGRØNN SERVICE CO LIMITED
| Status | ACTIVE |
| Company No. | 14700270 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2023 |
| Age | 1 year, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
VÅRGRØNN SERVICE CO LIMITED is an active private limited company with number 14700270. It was incorporated 1 year, 3 months, 2 days ago, on 02 March 2023. The company address is 30 St Mary Axe, London, EC3A 8BF, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 16 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stefano Sartirana
Appointment date: 2024-04-25
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: Paul Leslie Cowling
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: Rosalyn Stallard
Documents
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Joseph Hill
Appointment date: 2024-04-25
Documents
Change account reference date company previous shortened
Date: 27 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Appoint corporate secretary company with name date
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-01-01
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination secretary company with name termination date
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Riordan D'abreo
Termination date: 2024-01-01
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Address
Type: AD01
Old address: Eni House 10 Ebury Bridge Road London SW1W 8PZ United Kingdom
Change date: 2023-11-27
New address: 30 st Mary Axe London EC3A 8BF
Documents
Cessation of a person with significant control
Date: 05 Oct 2023
Action Date: 04 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-04
Psc name: Vårgrønn As
Documents
Notification of a person with significant control
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-04
Psc name: Eni S.P.A
Documents
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