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VOGT & MAGUIRE LIMITED

Learn more about VOGT & MAGUIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW

VOGT & MAGUIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00526684
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.09
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 285675
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 20 ST DUNSTANS HILL, LONDON, EC3R 8HL
Form type: AD01
Date: 2014.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 16/06/05
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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£ NC 645000/420000, 16/06/05
Form type: 122
Date: 2005.07.01
£2.95
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£ IC 370800/285675, 14/12/04, £ SR [email protected]=85125
Form type: 169
Date: 2005.02.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09

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Company directors and board members:

CLAIRE HANNAH VOGT (current)
Secretary, 1996.06.13
46 CHATTO ROAD , LONDON
SW11
CHARLOTTE JENNY VOGT (current)
Director, SHIP BROKER, 2004.10.07
5 ELMS CRESCENT , LONDON
SW4 8QE
CLAIRE HANNAH VOGT (current)
Director, COMPANY SECRETARY, 2004.10.07
46 CHATTO ROAD , LONDON
SW11
PAUL JOHAN VOGT (current)
Director, SHIP BROKER, 1992.07.13
BAYTREE HOUSE 4 PROSPECT PLACE , LONDON
SW20 0JP
DAVID JOHN CAMPBELL (resigned)
Secretary, 1992.12.16 - 1996.06.13
36 HUNTERS END TRIMLEY ST MARY , FELIXSTOWE
IP11 0XH, SUFFOLK
JAMES ANTHONY JONES (resigned)
Secretary, 1992.07.13 - 1992.12.16
FLAT 1 41 BLUNDELLSANDS ROAD EAST , CROSBY
LIVERPOOL
MERSEYSIDE
STEN INGEMAR BAGERT (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2004.08.25
THREE HEDGES LEVINGTON ROAD NACTON , IPSWICH
IP10 0EJ, SUFFOLK
ALAN BUTLER (resigned)
Director, SHIPBROKER, 1999.06.25 - 2000.05.27
12 UFTON GROVE , LONDON
N1 4HG
ALASTAIR SHAND CHALMERS (resigned)
Director, SHIPBROKER, 1991.08.29 - 2002.01.31
3 BLUEBRIDGE AVENUE , BROOKMANS PARK
AL9 7RY, HATFIELD
JAMES ANTHONY JONES (resigned)
Director, 1992.07.13 - 1992.12.16
FLAT 1 41 BLUNDELLSANDS ROAD EAST , CROSBY
LIVERPOOL
MERSEYSIDE
MALCOLM YORK MCCORMICK (resigned)
Director, SHIPBROKER, 1992.07.13 - 1994.08.24
18 CABLE ROAD HOYLAKE , WIRRAL
L47 2AY, MERSEYSIDE

Companies near to VOGT & MAGUIRE ltd.

Information about the Private Limited Company VOGT & MAGUIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data