- Company Overview for PERTH V.E. LIMITED (03109860)
- Filing history for PERTH V.E. LIMITED (03109860)
- People for PERTH V.E. LIMITED (03109860)
- Charges for PERTH V.E. LIMITED (03109860)
- Registers for PERTH V.E. LIMITED (03109860)
- More for PERTH V.E. LIMITED (03109860)
| 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 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jul 2016 | AP01 | Appointment of Mr Ranald George Allan as a director on 30 June 2016 | |
| 05 Jul 2016 | TM01 | Termination of appointment of Linkmel Ve Limited as a director on 30 June 2016 | |
| 05 Jul 2016 | TM01 | Termination of appointment of James Bryce as a director on 30 June 2016 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
|
|
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 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 NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015 | |
| 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 Linkmel Ve Limited on 1 February 2015 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Sep 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
| 11 Sep 2013 | TM01 | Termination of appointment of Ranald Allan as a director | |
| 17 Jul 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
| 19 Nov 2012 | AP02 | Appointment of Linkmel Ve Limited as a director | |
| 08 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Apr 2012 | CH01 | Director's details changed for Mr James Bryce on 11 April 2012 | |
| 25 Apr 2012 | CH01 | Director's details changed for Mr Clive Stuart Towers on 11 April 2012 | |
| 24 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Jan 2011 | MISC | Section 519 resignation of auditors |