- Company Overview for BERWICK UPON TWEED V.E. LIMITED (03325268)
- Filing history for BERWICK UPON TWEED V.E. LIMITED (03325268)
- People for BERWICK UPON TWEED V.E. LIMITED (03325268)
- Registers for BERWICK UPON TWEED V.E. LIMITED (03325268)
- More for BERWICK UPON TWEED V.E. LIMITED (03325268)
| 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) |
|---|---|---|---|
| 29 Sep 2017 | AP01 | Appointment of Mr Ranald George Allan as a director on 29 September 2017 | |
| 29 Sep 2017 | TM01 | Termination of appointment of Omar Hassan as a director on 29 September 2017 | |
| 29 Sep 2017 | TM01 | Termination of appointment of Omar Hassan as a director on 29 September 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
| 24 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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| 16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 05 Feb 2015 | CH02 | Director'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 | |
| 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 NG7 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 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jul 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
| 01 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 19 Nov 2012 | AP02 | Appointment of Linkmel Ve Limited as a director | |
| 04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 13 Jan 2011 | MISC | 519 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders |