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VECTOR-FOILTEC LIMITED

Company number 03089940

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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)
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
07 Aug 2018 PSC04 Change of details for Mr Benedict George Morris as a person with significant control on 7 August 2018
09 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
09 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
08 Sep 2017 PSC04 Change of details for Mr Benedict George Morris as a person with significant control on 8 September 2017
22 Nov 2016 CH01 Director's details changed for Mr Benedict George Morris on 19 September 2016
17 Nov 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
10 Nov 2015 AD01 Registered office address changed from 1-5 Vyner Street Tower Hamlets London E2 9DG to Archway House 1-3 Worship Street London EC2A 2AB on 10 November 2015
02 Oct 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000
15 Sep 2015 TM01 Termination of appointment of Radoslaw Pilarski as a director on 27 March 2015
17 Jul 2015 AA Full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,000
17 Sep 2014 TM01 Termination of appointment of Terry William Brandon as a director on 4 April 2014
17 Sep 2014 TM02 Termination of appointment of Terry William Brandon as a secretary on 4 April 2014
06 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 TM02 Termination of appointment of Terence Brandon as a secretary
19 Jun 2014 TM01 Termination of appointment of Terence Brandon as a director
20 Jan 2014 TM01 Termination of appointment of Ciaran Mccallan as a director
16 Dec 2013 AP01 Appointment of Mr Peter David Key as a director
16 Dec 2013 AP01 Appointment of Mr Lyndon Clayton as a director
16 Dec 2013 AP01 Appointment of Mr Radoslaw Pilarski as a director