VOSPER THORNYCROFT (UK) LIMITED

Company number 00070274

Date	Type	Description	View / Download
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
06 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
20 Sep 2010	MISC	Section 519	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
22 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
22 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Christopher Cundy as a director	(1 page)
21 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
21 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Paul Lester as a director	(1 page)
21 Jul 2010	AP01	Appointment of William Tame as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010	(1 page)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
25 Nov 2009	CH01	Director's details changed for Mr Christopher John Cundy on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)
05 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
13 Oct 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
19 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)