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VAPOR RICON EUROPE LTD

Company number 01074541

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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)
03 Aug 2011 AP01 Appointment of Christopher John Weatherall as a director
03 Aug 2011 AD01 Registered office address changed from Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 3 August 2011
03 Aug 2011 AP03 Appointment of Mr Anthony Joseph Walsh as a secretary
03 Aug 2011 TM02 Termination of appointment of George Saunders as a secretary
03 Aug 2011 TM01 Termination of appointment of George Saunders as a director
16 May 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for George Saunders on 30 November 2009
18 Dec 2009 CH01 Director's details changed for Anthony Joseph Walsh on 30 November 2009
19 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jan 2009 288a Director appointed anthony joseph walsh
07 Jan 2009 288b Appointment terminated director andreas boch
19 Dec 2008 CERTNM Company name changed ricon uk LIMITED\certificate issued on 21/12/08
11 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Nov 2008 AUD Auditor's resignation
12 Jun 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 30/11/07; full list of members
23 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
31 May 2007 AA Accounts for a small company made up to 28 February 2007
04 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed