VINTERS INTERNATIONAL LIMITED

Company number 00542021

Date	Type	Description	View / Download
18 Aug 2020	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 18 August 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
05 May 2020	TM01	Termination of appointment of William Scott Mansfield as a director on 5 April 2019	(1 page)
11 Nov 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
23 May 2019	AP01	Appointment of Mr Ian Reid Hetherington as a director on 13 May 2019	(3 pages)
01 Aug 2018	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 230,125,106	(5 pages)
12 Jan 2016	CC04	Statement of company's objects	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 15/12/2015	(22 pages)
15 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 230,125,106	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 10 September 2015	(1 page)
10 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of William Scott Mansfield as a director on 31 August 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of a director	(1 page)
08 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)