- Company Overview for VELOCITY UK LIMITED (03400231)
- Filing history for VELOCITY UK LIMITED (03400231)
- People for VELOCITY UK LIMITED (03400231)
- Charges for VELOCITY UK LIMITED (03400231)
- Registers for VELOCITY UK LIMITED (03400231)
- More for VELOCITY UK LIMITED (03400231)
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) |
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09 Jul 2018 | AD03 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
11 Jul 2017 | AD01 | Registered office address changed from Armstrong Works Scottswood Road Newcastle upon Tyne NE1 6UX United Kingdom to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 11 July 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Philip John Kite as a director on 28 March 2017 | |
01 Apr 2017 | TM01 | Termination of appointment of Roger David Anderton as a director on 28 February 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
13 Nov 2015 | CH01 | Director's details changed for Mr Dominic Gardner on 1 November 2015 | |
06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Jul 2015 | AD01 | Registered office address changed from Velocity Uk Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS to Armstrong Works Scottswood Road Newcastle upon Tyne NE1 6UX on 31 July 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
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20 Jun 2013 | AD02 | Register inspection address has been changed | |
19 Jun 2013 | AD03 | Register(s) moved to registered inspection location | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
31 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
24 May 2012 | AP01 | Appointment of Philip Kite as a director | |
24 May 2012 | AP01 | Appointment of Mr Roger David Anderton as a director | |
14 May 2012 | AD01 | Registered office address changed from Unit 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012 | |
14 May 2012 | TM02 | Termination of appointment of Audrey Hosking as a secretary | |
14 May 2012 | TM01 | Termination of appointment of Richard Jackson as a director |