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FALKIRK V.E. LIMITED

Company number 03239346

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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)
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
21 Aug 2017 PSC01 Notification of Martin Aiken as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of Alasdair Buchanan as a person with significant control on 6 April 2016
18 Oct 2016 CH01 Director's details changed for Mr Martin Aiken on 18 October 2016
24 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
25 Nov 2015 CH01 Director's details changed for Mr Alasdair Buchanan on 25 November 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
18 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG2 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
11 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Mr Ranald George Allan as a director
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
10 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Martin Aiken on 19 March 2012
31 Aug 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders