NORTHWICH V.E. LIMITED

Company number 03193679

Date	Type	Description	View / Download
03 Oct 2017	TM01	Termination of appointment of Stephen Mark Noble as a director on 30 September 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
21 Feb 2017	TM01	Termination of appointment of Kathryn Munro as a director on 20 February 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 120	(7 pages)
09 Mar 2016	AP01	Appointment of Mr Ranald George Allan as a director on 8 March 2016	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages) Download iXBRL
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
28 May 2015	AR01	Annual return made up to 8 May 2014 with full list of shareholders	(5 pages)
28 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 120	(7 pages)
08 May 2015	AP01	Appointment of Mr Omar Hassan as a director on 8 May 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015	(2 pages)
05 Feb 2015	CH04	Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
04 Feb 2015	CH02	Director's details changed for Abbeyfield Ve Limited on 1 February 2015	(3 pages)
10 Dec 2014	AP01	Appointment of Mrs Beverley Nelson as a director on 5 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mrs Dawn Peters as a director on 5 December 2014	(2 pages)
10 Dec 2014	MR01	Registration of charge 031936790002, created on 5 December 2014	(21 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 120	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Jul 2013	TM01	Termination of appointment of Linkmel Ve Limited as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Stephen Mark Noble as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)