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VESSELTEC UK LIMITED

Company number 03806325

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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)
13 Jul 2021 AD01 Registered office address changed from Limes Farm 11 Treelands Gawber Barnsley South Yorkshire S75 2HZ to Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NT on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 8 July 2021
13 Jul 2021 TM01 Termination of appointment of Ian Robert Smith as a director on 8 July 2021
13 Jul 2021 TM02 Termination of appointment of Vivienne Elaine Smith as a secretary on 8 July 2021
13 Jul 2021 AA01 Current accounting period shortened from 30 March 2022 to 31 December 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
25 Jul 2017 PSC02 Notification of Vesseltec Holdings Limited as a person with significant control on 1 April 2017
25 Jul 2017 PSC07 Cessation of Vivienne Elaine Smith as a person with significant control on 1 April 2017
25 Jul 2017 PSC07 Cessation of Ian Robert Smith as a person with significant control on 1 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
16 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
27 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012