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VENSON AUTOMOTIVE SOLUTIONS LIMITED

Company number 02714185

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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)
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 42
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 41
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2010 MG01 Duplicate mortgage certificatecharge no:40
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 40
03 Nov 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 39
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 38
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 37
20 May 2010 CH01 Director's details changed for Samantha Jane Roff on 20 May 2010
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for John Gerard Bateson on 1 October 2009
18 May 2010 CH03 Secretary's details changed for John Gerard Bateson on 1 October 2009
18 May 2010 CH01 Director's details changed for Simon John Staton on 1 October 2009
18 May 2010 CH01 Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009
18 May 2010 CH01 Director's details changed for Anthony Richman on 1 October 2009
18 May 2010 CH01 Director's details changed for Samantha Jane Roff on 1 October 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 36
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 TM01 Termination of appointment of Andrew Brown as a director
10 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
06 Apr 2009 288c Director's change of particulars / anthony richman / 01/01/2009
03 Apr 2009 288c Director's change of particulars / simon staton / 01/01/2009