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STEVE VICK INTERNATIONAL LIMITED

Company number 01564477

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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)
28 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchased contract 25/06/2015
10 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 65,324
14 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 MR04 Satisfaction of charge 015644770013 in full
05 Jan 2015 MR04 Satisfaction of charge 9 in full
14 Nov 2014 MR01 Registration of charge 015644770014, created on 6 November 2014
14 Nov 2014 MR01 Registration of charge 015644770015, created on 6 November 2014
10 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 64,574
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jan 2014 AD01 Registered office address changed from Unit 4 Pinesway Ivo Peters Road Bath BA2 3QS on 27 January 2014
24 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
23 May 2013 MR01 Registration of charge 015644770013
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a small company made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mrs Angela Mary Domenica Vick on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Andrew Charles Harrison on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Stephen Michael Vick on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Sean Douglas Noonan on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Anthony James Day on 2 June 2010
03 Mar 2010 AA Accounts for a small company made up to 30 June 2009
19 Aug 2009 288a Director appointed sean douglas noonan