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VOSPER THORNYCROFT (UK) LIMITED

Company number 00070274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
19 Jan 2018 AP01 Appointment of Mr Nicholas James William Borrett as a director on 18 January 2018
09 Oct 2017 AA Full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
24 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,678,315
22 Dec 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4,678,315
06 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4,678,315
31 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Jun 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 18
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 4,678,315.0
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 3,258,315
12 Sep 2012 MEM/ARTS Memorandum and Articles of Association