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VENTRON TECHNOLOGY LIMITED

Company number 01036947

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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)
10 Nov 2016 TM02 Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016 AP03 Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016 AP03 Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
08 Nov 2016 TM02 Termination of appointment of Richard Webster as a secretary on 4 November 2016
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 CH01 Director's details changed for Mr Richard Webster on 28 September 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 203,463
14 Jan 2015 AD03 Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2014 AD02 Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 203,463
04 Aug 2014 TM01 Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014
14 Jul 2014 AP01 Appointment of Mr Alan James Cullens as a director on 1 July 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 203,463
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Heath Stewart Drewett on 8 August 2012
06 Jan 2012 AP01 Appointment of Mr Richard Webster as a director
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Dec 2011 TM01 Termination of appointment of Steven Johnson as a director
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
07 Jul 2011 AP01 Appointment of Steven Johnson as a director