VEE BEE FILTRATION UK LIMITED

Company number 02713463

Date	Type	Description	View / Download
11 Jul 2019	MR04	Satisfaction of charge 027134630007 in full	(1 page)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
30 Oct 2018	AP01	Appointment of Mr Mike Hartman as a director on 8 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Christopher John Wilks as a director on 8 October 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Jun 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(4 pages)
17 Jul 2017	PSC02	Notification of Vee Bee Limited as a person with significant control on 6 April 2016	(2 pages)
25 May 2017	MR01	Registration of charge 027134630007, created on 18 May 2017	(7 pages)
02 May 2017	AP01	Appointment of Mr Simon John Hale as a director on 26 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Michael John Noakes as a director on 26 April 2017	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Draft deed of accesion and debenture deed of accesion facilities agreement and intercreditor agreement be approved 11/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Apr 2017	AP01	Appointment of Mr Christopher John Wilks as a director on 27 March 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Old Wharf Road Stourbridge West Midlands DY8 4LS to Klaw Products Commerce Business Centre West Wiltshire Trading Estate Westbury Wiltshire BA13 4LS on 4 April 2017	(1 page)
04 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Michael John Noakes as a director on 27 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr David Robert Hill as a director on 27 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Simon John Hale as a director on 27 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Robert Vickery Bradley as a director on 27 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of John Lawrence Dalton as a secretary on 27 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Michael Vickery Bradley as a director on 27 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mrs Catherine Alison Wall as a director on 27 March 2017	(2 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 January 2002 GBP 100	(2 pages)
27 Mar 2017	MR04	Satisfaction of charge 027134630006 in full	(1 page)