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WOKING V.E. LIMITED

Company number 03748388

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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)
09 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
24 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Sep 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
05 Feb 2015 CH04 Secretary's details changed
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 V.E. Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
26 Sep 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
13 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 CH01 Director's details changed for Mr David Kam Hung Lam on 21 March 2013
17 Jun 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 CH01 Director's details changed for Mr David Kam Hung Lam on 25 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Brian Henton on 24 April 2012
25 Apr 2012 CH01 Director's details changed for Mr David Kam Hung Lam on 24 April 2012
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders