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VECTIS HOLDINGS LIMITED

Company number 01552172

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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)
10 May 2013 MR01 Registration of charge 015521720008
10 May 2013 MR01 Registration of charge 015521720009
25 Apr 2013 SH03 Purchase of own shares.
12 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
08 Feb 2013 TM01 Termination of appointment of Simon Dabell as a director
17 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
10 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Mrs June Dabell as a director
27 Apr 2012 TM01 Termination of appointment of Matthew Dabell as a director
30 Nov 2011 TM01 Termination of appointment of Leonard Grant as a director
30 Nov 2011 TM01 Termination of appointment of Timothy Belgrove as a director
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Mathew Geoffrey James Dabell as a director
06 May 2011 TM01 Termination of appointment of Francis Dabell as a director
06 May 2011 TM01 Termination of appointment of Bernard Dabell as a director
06 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
21 Jan 2011 AP01 Appointment of Mr Rob Christopher Holgate as a director
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 31 October 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Apr 2009 AA Full accounts made up to 31 October 2008
11 Nov 2008 288a Director appointed mr alexander wray dabell
11 Nov 2008 288a Secretary appointed mr robert christopher holgate
11 Nov 2008 288b Appointment terminated secretary leonard grant