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VEDIOR UK LIMITED

Company number 03403526

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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)
24 Jul 2017 AP03 Appointment of Mrs Christine Evans as a secretary on 24 July 2017
12 Sep 2016 CH01 Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mark Jonathan Bull on 12 September 2016
22 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
22 Aug 2016 AD01 Registered office address changed from 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB to 450 Capability Green Luton Bedfordshire LU1 3LU on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Joost Carel Sandor Gietelink as a director on 6 August 2016
22 Aug 2016 AP01 Appointment of Mr Christopher John Bradshaw as a director on 6 August 2016
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jul 2013 AP01 Appointment of Mr Joost Carel Sandor Gietelink as a director
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2012 TM01 Termination of appointment of Colin Reader as a director
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 CH01 Director's details changed for Mark Jonathon Bull on 30 August 2011
04 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Mark Jonathon Bull as a director
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of James King as a director
01 Jul 2011 AD01 Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011