- Company Overview for SHREWSBURY V.E. LIMITED (03089901)
- Filing history for SHREWSBURY V.E. LIMITED (03089901)
- People for SHREWSBURY V.E. LIMITED (03089901)
- Charges for SHREWSBURY V.E. LIMITED (03089901)
- Registers for SHREWSBURY V.E. LIMITED (03089901)
- More for SHREWSBURY V.E. LIMITED (03089901)
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) |
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17 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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19 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
05 Feb 2015 | AD01 | Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015 | |
05 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Sep 2014 | CH01 | Director's details changed for Paul Arthur Brindley on 10 September 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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05 Aug 2013 | RESOLUTIONS |
Resolutions
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11 Jul 2013 | TM01 | Termination of appointment of David Parkinson as a director | |
26 Apr 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
17 Oct 2012 | TM01 | Termination of appointment of Philip Hyde as a director | |
09 Oct 2012 | AP01 | Appointment of Mr Omar Hassan as a director | |
13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
14 May 2012 | CH01 | Director's details changed for David John Parkinson on 1 May 2012 | |
08 Nov 2011 | TM01 | Termination of appointment of Jacqueline Miller as a director | |
05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
09 Jun 2011 | CH01 | Director's details changed for Mrs Jacqueline Miller on 1 July 2010 | |
07 Mar 2011 | AP01 | Appointment of Mr Philip Martin Hyde as a director | |
13 Jan 2011 | MISC | Section 519 resignation of auditors |