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VIRGINIA INDONESIA CO. CBM LIMITED

Active

Company no. 07079220 · Private limited company · Incorporated 17 Nov 2009

Filings

Original documents filed with Companies House · 144 filings

These are original source documents. The company summary PDF is available from Share.

2026

28 Oct 2026

Officers

Appointment of Mr Richard Philip Waterlow as a director on 19 Oct 2026

PDF · 2 pages

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28 Oct 2026

Officers

Termination of appointment of Francesco Pagano as a director on 19 Oct 2026

PDF · 1 page

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6 Oct 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 20 pages

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9 Jul 2026

Officers

Termination of appointment of Manfredi Giusto as a director on 7 Jul 2026

PDF · 1 page

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9 Jul 2026

Officers

Appointment of Ms Claudia Porretta-Serapiglia as a director on 7 Jul 2026

PDF · 2 pages

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9 Jul 2026

Officers

Termination of appointment of Roberto Daniele as a director on 7 Jul 2026

PDF · 1 page

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9 Jul 2026

Officers

Appointment of Stefano Carbonara as a director on 7 Jul 2026

PDF · 2 pages

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23 Jun 2026

Officers

Director's details changed for Mr Francesco Pagano on 9 Jun 2026

PDF · 2 pages

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7 May 2026

Officers

Director's details changed for Mr Roberto Daniele on 7 May 2026

PDF · 2 pages

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18 Feb 2026

Confirmation

Confirmation statement made on 31 Jan 2026 with no updates

PDF · 3 pages

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18 Feb 2026

Officers

Appointment of Mr Hardi Solilhin Hanafiah as a director on 30 Jan 2026

PDF · 2 pages

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16 Feb 2026

Officers

Appointment of Mr Andrew Collins as a director on 30 Jan 2026

PDF · 2 pages

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16 Feb 2026

Officers

Termination of appointment of Jan Clayton Lyons as a director on 30 Jan 2026

PDF · 1 page

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16 Feb 2026

Officers

Termination of appointment of Martin William Perrie as a director on 30 Jan 2026

PDF · 1 page

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16 Feb 2026

Officers

Termination of appointment of Rini Rumintang Adela as a director on 30 Jan 2026

PDF · 1 page

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16 Feb 2026

Officers

Appointment of Mr John Ellwood Kennedy as a director on 30 Jan 2026

PDF · 2 pages

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16 Feb 2026

Officers

Appointment of Xinchao Wu as a director on 30 Jan 2026

PDF · 2 pages

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16 Feb 2026

Officers

Termination of appointment of Namig Aliyev as a director on 30 Jan 2026

PDF · 1 page

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2025

27 Aug 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 20 pages

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7 Feb 2025

Confirmation

Confirmation statement made on 31 Jan 2025 with no updates

PDF · 3 pages

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28 Jan 2025

Officers

Director's details changed for Mr Manfredi Giusto on 28 Jan 2025

PDF · 2 pages

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2024

10 Oct 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 20 pages

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3 Oct 2024

Officers

Appointment of Mr Manfredi Giusto as a director on 3 Oct 2024

PDF · 2 pages

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3 Oct 2024

Officers

Termination of appointment of Luciano Maria Vasques as a director on 3 Oct 2024

PDF · 1 page

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24 Jun 2024

Officers

Appointment of Rini Rumintang Adela as a director on 10 Jun 2024

PDF · 2 pages

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Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.