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ROTHERHAM V.E. LIMITED

Company number 03202335

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Company Results (links open in a new window)
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)
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
16 Sep 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
19 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
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
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 TM01 Termination of appointment of Linkmel Ve Limited as a director
17 Jul 2013 AP01 Appointment of Mr Ranald George Allan as a director
11 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Nov 2012 AP02 Appointment of Linkmel Ve Limited as a director
23 Aug 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Anthony John Wing on 16 March 2012
16 Apr 2012 CH01 Director's details changed for Melanie Mckee on 16 March 2012
31 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
01 Oct 2010 AA Full accounts made up to 31 December 2009