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VOTEC LIMITED

Company number 01173146

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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)
24 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 99	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 99 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 99	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 99 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AP01	Appointment of Mr Adam Sean Martin as a director on 10 March 2015	View PDF Appointment of Mr Adam Sean Martin as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jan 2015	CH01	Director's details changed for Mr Robert Shephard on 14 January 2015	View PDF Director's details changed for Mr Robert Shephard on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of Mr Michael John Hutt as a director on 31 December 2014	View PDF Appointment of Mr Michael John Hutt as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 99	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 99 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	TM01	Termination of appointment of Mark Goodinge as a director	View PDF Termination of appointment of Mark Goodinge as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM02	Termination of appointment of Mark Goodinge as a secretary	View PDF Termination of appointment of Mark Goodinge as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	CH01	Director's details changed for Mr Robert Shephard on 24 May 2012	View PDF Director's details changed for Mr Robert Shephard on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Mark Wallinger Goodinge on 24 May 2012	View PDF Director's details changed for Mr Mark Wallinger Goodinge on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Mr Mark Wallinger Goodinge on 24 May 2012	View PDF Secretary's details changed for Mr Mark Wallinger Goodinge on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)

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