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VAPORMATIC COMPANY LIMITED(THE)

Company number 00538655

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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)
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2017 AA Full accounts made up to 31 October 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
21 Jul 2016 AA Full accounts made up to 31 October 2015
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
28 Aug 2015 AUD Auditor's resignation
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,020,000
14 Jul 2015 AA01 Previous accounting period extended from 28 October 2014 to 31 October 2014
02 Jul 2015 AA Full accounts made up to 31 October 2014
16 Dec 2014 TM02 Termination of appointment of Robert Michael Gilkes as a secretary on 12 December 2014
16 Dec 2014 AP03 Appointment of Mr Adam Ali Malik as a secretary on 12 December 2014
01 Aug 2014 AA Full accounts made up to 31 October 2013
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3,020,000
12 Dec 2013 AP01 Appointment of Mr Mark Christopher Roberts as a director
04 Dec 2013 AP01 Appointment of Mr Tommy Everett Morgan as a director
04 Dec 2013 TM01 Termination of appointment of Gail Leese as a director
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
02 Aug 2013 AD01 Registered office address changed from P O Box 58 Kestrel Way Sowton Estate Exeter EX2 7NB on 2 August 2013
30 May 2013 AA Full accounts made up to 31 October 2012
30 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 October 2011
08 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 October 2010
04 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Gail Leese on 14 July 2010