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VTL PRECISION (HUDDERSFIELD) LIMITED

Company number 03452426

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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)
31 Jan 2012 CONNOT Change of name notice
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Bruno Jouan on 1 September 2010
22 Nov 2010 CH03 Secretary's details changed for Bruno Jouan on 1 September 2010
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2010 CERTNM Company name changed vtl automotive LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
18 Jan 2010 CONNOT Change of name notice
16 Jan 2010 AD01 Registered office address changed from Calderside Works Luddendenfoot Halifax HX2 6EL on 16 January 2010
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 SH20 Statement by directors
11 Dec 2009 SH19 Statement of capital on 11 December 2009
  • GBP 100,000
11 Dec 2009 CAP-SS Solvency statement dated 26/11/09
11 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Christopher Trevor Elliott on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Bruno Jouan on 16 November 2009
16 Nov 2009 CH01 Director's details changed for David Clegg on 16 November 2009
20 May 2009 AA Accounts for a medium company made up to 31 December 2008
17 Nov 2008 363a Return made up to 20/10/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007