VECTIS HOLDINGS LIMITED

Company number 01552172

Date	Type	Description	View / Download
27 Mar 2019	TM01	Termination of appointment of Robert Christopher Holgate as a director on 27 March 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
01 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
17 Jul 2017	AA	Accounts for a medium company made up to 31 October 2016	(33 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
17 Jan 2017	RP04TM01	Second filing for the termination of Mrs June Dabell as a director	(5 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 350	(5 pages)
08 Apr 2016	MR01	Registration of charge 015521720011, created on 4 April 2016	(40 pages)
06 Apr 2016	AP01	Appointment of Mr Christopher John Hampton as a director on 22 January 2016	(2 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(28 pages)
08 Feb 2016	SH03	Purchase of own shares.	(3 pages)
28 Jan 2016	AP01	Appointment of Mr Iain Mackinnon as a director on 1 December 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mrs Rosemary Ryan as a director on 1 December 2015	(2 pages)
28 Jan 2016	TM01	Termination of appointment of June Dabell as a director on 31 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 17/01/2017.	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Peter John Warren as a director on 26 October 2015	(1 page)
13 Oct 2015	MR01	Registration of charge 015521720010, created on 8 October 2015	(43 pages)
27 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 420	(5 pages)
03 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)
18 Aug 2014	AP01	Appointment of Mr Peter Warren as a director on 1 August 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 420	(4 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 October 2013	(27 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
05 Jun 2013	CH03	Secretary's details changed for Mr Robert Christopher Holgate on 1 May 2013	(1 page)