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VICKERS (LAKESIDE) LIMITED

Company number 03287149

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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)
13 Jan 2017 AUD Auditor's resignation
12 Jan 2017 MR01 Registration of charge 032871490006, created on 3 January 2017
11 Dec 2016 MA Memorandum and Articles of Association
11 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 27/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2016 SH10 Particulars of variation of rights attached to shares
23 Nov 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £309,935 27/09/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re issue of shares 27/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 SH02 Statement of capital on 27 September 2016
  • GBP 455,743
23 Nov 2016 SH06 Cancellation of shares. Statement of capital on 27 September 2016
  • GBP 680,526
23 Nov 2016 SH03 Purchase of own shares.
22 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 765,678
07 Nov 2016 TM01 Termination of appointment of Bruce Norris Vickers as a director on 27 September 2016
07 Nov 2016 AP01 Appointment of Simon Dayes as a director on 27 September 2016
04 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
18 Mar 2016 MR01 Registration of charge 032871490005, created on 16 March 2016
11 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 765,678
11 Nov 2015 AD03 Register(s) moved to registered inspection location C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT
24 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 765,678
22 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
24 Feb 2014 AUD Auditor's resignation
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 765,678
26 Jun 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011