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VES ANDOVER LTD

Company number 02303719

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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)
27 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
14 Mar 2016 TM01 Termination of appointment of Richard Michael Craig Peters as a director on 25 January 2016
28 Oct 2015 AP01 Appointment of Mr Graham Michael Slade as a director on 1 October 2015
28 Oct 2015 AP01 Appointment of Mr Kevin John Feeney as a director on 1 October 2015
29 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 CC04 Statement of company's objects
05 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100,000
11 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
15 Oct 2013 AP01 Appointment of Mr Paul North as a director
14 Oct 2013 TM01 Termination of appointment of Christopher White as a director
06 Sep 2013 TM01 Termination of appointment of Stephen Birks as a director
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
31 May 2013 AA Full accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a medium company made up to 30 September 2010
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
30 Sep 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
20 Aug 2010 CH01 Director's details changed for John Richard Julian Peters on 17 May 2010