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VICKERS HIGHBANK LIMITED

Company number 01642628

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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)
30 Jun 2015 AP03 Appointment of David John Swanwick as a secretary on 21 August 2014
30 Jun 2015 TM01 Termination of appointment of Trevor John Vickers as a director on 21 August 2014
30 Jun 2015 CH01 Director's details changed for Mr David John Swanwick on 30 June 2015
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jun 2012 CERTNM Company name changed vickers high (uk) LIMITED\certificate issued on 26/06/12
  • NM06 ‐
20 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-02
20 Jun 2012 CONNOT Change of name notice
28 Feb 2012 CERTNM Company name changed east midlands diamond drilling LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-28
  • NM01 ‐ Change of name by resolution
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363a Return made up to 30/06/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Oct 2006 363s Return made up to 30/06/06; full list of members