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VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD

Company number 01492290

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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)
02 Feb 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 176,933
02 Feb 2018 SH03 Purchase of own shares.
09 Jan 2018 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 178,372
01 Dec 2017 SH03 Purchase of own shares.
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
30 Mar 2017 SH03 Purchase of own shares.
16 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 179,811.00
02 Mar 2017 TM01 Termination of appointment of Richard Michael Craig Peters as a director on 10 February 2017
27 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Feb 2017 SH08 Change of share class name or designation
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
14 Mar 2016 AP01 Appointment of Mrs Jill Miriam Peters as a director on 7 March 2016
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 181,250
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 CC04 Statement of company's objects
05 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 181,250
11 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
18 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 181,250
31 May 2013 AA Group of companies' accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Richard Michael Craig Peters on 23 October 2012
05 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011