VESTATEC (U.K.) LIMITED

Company number 02172112

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(5 pages)
11 Oct 2018	PSC02	Notification of Ram Investments Limited as a person with significant control on 9 October 2017	(2 pages)
11 Oct 2018	PSC07	Cessation of Robert Joseph Drake as a person with significant control on 9 October 2017	(1 page)
11 Oct 2018	PSC07	Cessation of Lee Grant Clarke as a person with significant control on 9 October 2017	(1 page)
11 Oct 2018	PSC07	Cessation of Michael Peter Bylina as a person with significant control on 9 October 2017	(1 page)
31 Aug 2018	AP01	Appointment of Mr Antony John Skirrow as a director on 14 August 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Mr David Graham Wright as a director on 14 August 2018	(2 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 375,442	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(11 pages)
03 Oct 2016	CH01	Director's details changed for Mr Lee Grant Clarke on 1 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Robert Joseph Drake on 1 October 2016	(2 pages)
03 Oct 2016	CH03	Secretary's details changed for Mr Robert Joseph Drake on 1 October 2016	(1 page)
03 Oct 2016	CH01	Director's details changed for Mr Michael Peter Bylina on 1 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Robert Joseph Drake on 1 October 2016	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 210,000	(6 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 210,000	(6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 May 2014	MR04	Satisfaction of charge 6 in full	(1 page)
20 Feb 2014	AAMD	Amended accounts made up to 31 December 2012	(15 pages)
23 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 210,000	(6 pages)