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VANTIX LTD.

Company number 02852569

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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)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	TM01	Termination of appointment of Alun Williams as a director	View PDF Termination of appointment of Alun Williams as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AP01	Appointment of Guy Jonathan Mccarthy as a director	View PDF Appointment of Guy Jonathan Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AP01	Appointment of Steven Eugene Lufkin as a director	View PDF Appointment of Steven Eugene Lufkin as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AP01	Appointment of Alun Henry Williams as a director	View PDF Appointment of Alun Henry Williams as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AD01	Registered office address changed from 14 Sparrow Grove Otterbourne Winchester Hampshire SO21 2DL on 23 February 2011	View PDF Registered office address changed from 14 Sparrow Grove Otterbourne Winchester Hampshire SO21 2DL on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM01	Termination of appointment of Kevin Auton as a director	View PDF Termination of appointment of Kevin Auton as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM01	Termination of appointment of Andrew Gover as a director	View PDF Termination of appointment of Andrew Gover as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM01	Termination of appointment of Duncan Purvis as a director	View PDF Termination of appointment of Duncan Purvis as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CERTNM	Company name changed universal sensors LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-16	View PDF Company name changed universal sensors LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-16 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AP01	Appointment of Dr Kevin Andrew Auton as a director	View PDF Appointment of Dr Kevin Andrew Auton as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AP01	Appointment of Mr Andrew Clive Gover as a director	View PDF Appointment of Mr Andrew Clive Gover as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of David Willetts as a director	View PDF Termination of appointment of David Willetts as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2009	288a	Director appointed mr richard mark wardle	View PDF Director appointed mr richard mark wardle - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated director graham cooley	View PDF Appointment terminated director graham cooley - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
15 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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