VASTON LIMITED

Company number 02157594

Date	Type	Description	View / Download
14 Jan 2016	AD02	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Gross & Co 83/84 Guildhall Street Bury St. Edmunds Suffolk IP33 1LN	(1 page)
30 Dec 2015	SH06	Cancellation of shares. Statement of capital on 13 December 2015 GBP 36,500	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(7 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(7 pages)
15 Dec 2015	AD01	Registered office address changed from Unit 7 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to Geotechnical Centre Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9nd on 15 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Philip Henry Tiverton as a director on 14 December 2015	(1 page)
14 Dec 2015	TM02	Termination of appointment of Pauline Susan Tiverton as a secretary on 14 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Martin Alexander Clegg as a director on 14 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Anthony Malcolm Osborne as a director on 14 December 2015	(2 pages)
04 Nov 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 36,500	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 36,500	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	AD02	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)

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