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VIDETT HRT LIMITED

Company number 00745598

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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)
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Paul Gareth Cuff as a director on 27 March 2017
12 Apr 2017 CH01 Director's details changed for Michael Hayes on 22 March 2017
05 Apr 2017 TM01 Termination of appointment of Robert James Birmingham as a director on 27 March 2017
31 Mar 2017 AP01 Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017
31 Mar 2017 TM01 Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017
31 Mar 2017 AP01 Appointment of Michael Hayes as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Graham Charles Withers as a director on 22 March 2017
24 Nov 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,000
27 Jun 2016 CH01 Director's details changed for Claire Louise Teagle on 25 March 2013
27 Jun 2016 CH01 Director's details changed for Mr Graham Charles Withers on 1 June 2016
08 Apr 2016 AP01 Appointment of Benjamin Oliver Bramhall as a director on 24 March 2016
04 Apr 2016 MR04 Satisfaction of charge 3 in full
01 Dec 2015 TM01 Termination of appointment of Catherine Anne Noble as a director on 21 November 2015
20 Nov 2015 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000
28 Jul 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 AP01 Appointment of Mr Alexander James Davies as a director on 7 July 2015
31 Mar 2015 TM01 Termination of appointment of David Lyndon Jones as a director on 31 March 2015
25 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
26 Sep 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 CH01 Director's details changed for Ms Catherine Anne Noble on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Robert James Birmingham on 23 August 2014