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WORTHING V.E. LIMITED

Company number 03109722

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	PSC01	Notification of Peter George Georgiou as a person with significant control on 6 April 2016	View PDF Notification of Peter George Georgiou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC01	Notification of Robert William Gage as a person with significant control on 6 April 2016	View PDF Notification of Robert William Gage as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM01	Termination of appointment of Omar Hassan as a director on 30 September 2017	View PDF Termination of appointment of Omar Hassan as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Mar 2015	CH02	Director's details changed for Linkmel Ve Limited on 1 February 2015	View PDF Director's details changed for Linkmel Ve Limited on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	CH04	Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015	View PDF Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CH02	Director's details changed for Abbeyfield Ve Limited on 1 February 2015	View PDF Director's details changed for Abbeyfield Ve Limited on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AD01	Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	View PDF Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
09 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
04 Sep 2013	TM01	Termination of appointment of Jonathan Lawson as a director	View PDF Termination of appointment of Jonathan Lawson as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Jonathan Lawson as a director	View PDF Termination of appointment of Jonathan Lawson as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jul 2013	AP01	Appointment of Mr Omar Hassan as a director	View PDF Appointment of Mr Omar Hassan as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012	View PDF Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP02	Appointment of Linkmel Ve Limited as a director	View PDF Appointment of Linkmel Ve Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)

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WORTHING V.E. LIMITED

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