- Company Overview for STAFFORD V.E. LIMITED (03109740)
- Filing history for STAFFORD V.E. LIMITED (03109740)
- People for STAFFORD V.E. LIMITED (03109740)
- Charges for STAFFORD V.E. LIMITED (03109740)
- Registers for STAFFORD V.E. LIMITED (03109740)
- More for STAFFORD V.E. LIMITED (03109740)
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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06 Nov 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Oct 2017 | AP01 | Appointment of Mr Philip Martin Hyde as a director on 1 October 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Jonathan Mark Lawson as a director on 1 October 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Omar Hassan as a director on 30 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Stephen Mark Noble as a director on 30 September 2017 | |
04 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Apr 2016 | AP01 | Appointment of Mrs Paula Michelle Ratchford-Barker as a director on 21 April 2016 | |
08 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
05 Feb 2015 | CH02 | Director'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 | |
09 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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16 Sep 2013 | RESOLUTIONS |
Resolutions
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13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Jan 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
29 Jan 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
29 Jan 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
29 Jan 2013 | TM01 | Termination of appointment of Jonathan Lawson as a director | |
05 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 |