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VEXCOLT HOLDINGS LIMITED

Company number 02199068

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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)
11 May 2016 CH01 Director's details changed for Mr Henrik Rennardus Bijl on 1 January 2016
10 May 2016 AP01 Appointment of Mr Henrik Rennardus Bijl as a director on 1 January 2016
24 Feb 2016 AD01 Registered office address changed from The Sidings Redlake Trading Estate Ivybridge Devon PL21 0EZ to Unit 3D Wrangaton Business Park Wrangaton South Brent Devon TQ10 9GQ on 24 February 2016
02 Oct 2015 TM01 Termination of appointment of Jane Alison Stewart as a director on 22 June 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
23 Nov 2012 AP03 Appointment of Mrs Linda Ruth Keal as a secretary
23 Nov 2012 TM02 Termination of appointment of Brian Scott as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
11 Aug 2012 CH03 Secretary's details changed for Mr Brian Geoffrey Scott on 10 August 2012
25 Oct 2011 TM01 Termination of appointment of Shawn Winn as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AP01 Appointment of Shawn Winn as a director
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for Jan Peter De Boer on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 07/06/09; full list of members
14 Jul 2009 353 Location of register of members