- Company Overview for VENTRON TECHNOLOGY LIMITED (01036947)
- Filing history for VENTRON TECHNOLOGY LIMITED (01036947)
- People for VENTRON TECHNOLOGY LIMITED (01036947)
- Charges for VENTRON TECHNOLOGY LIMITED (01036947)
- More for VENTRON TECHNOLOGY LIMITED (01036947)
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) |
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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
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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
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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
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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 |