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VTL PRECISION (BRADLEY) LIMITED

Company number 00636834

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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)
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 2,567
03 Nov 2010 SH03 Purchase of own shares.
14 Oct 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
11 Oct 2010 MISC Section 516
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
07 Oct 2010 AP03 Appointment of Bruno Jouan as a secretary
07 Oct 2010 TM02 Termination of appointment of David Berry as a secretary
07 Oct 2010 TM01 Termination of appointment of Richard Berry as a director
07 Oct 2010 TM01 Termination of appointment of David Berry as a director
07 Oct 2010 AP01 Appointment of David Clegg as a director
07 Oct 2010 AP01 Appointment of Christopher Trevor Elliott as a director
07 Oct 2010 AP01 Appointment of Bruno Jouan as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Buyback contract 04/10/2010
06 Oct 2010 CERTNM Company name changed automatic components (stanningley) LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
06 Oct 2010 CONNOT Change of name notice
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Richard Andrew Berry on 1 January 2010
13 May 2010 AA Full accounts made up to 31 January 2010
11 May 2009 363a Return made up to 08/05/09; full list of members
05 Apr 2009 AA Accounts for a medium company made up to 31 January 2009