- Company Overview for VETTERTEC HOLDING LTD (03852705)
- Filing history for VETTERTEC HOLDING LTD (03852705)
- People for VETTERTEC HOLDING LTD (03852705)
- Charges for VETTERTEC HOLDING LTD (03852705)
- More for VETTERTEC HOLDING LTD (03852705)
| 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) |
|---|---|---|---|
| 23 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 02 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Dec 2013 | AD01 | Registered office address changed from 46 Morley Road Tonbridge Kent TN9 1RA on 13 December 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
| 05 Jun 2013 | AA | Full accounts made up to 31 December 2011 | |
| 23 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 21 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Nov 2010 | AP01 | Appointment of Thomas Holst as a director | |
| 17 Nov 2010 | TM01 | Termination of appointment of Jens Dalsgaard Logstrup as a director | |
| 17 Nov 2010 | TM01 | Termination of appointment of Jorgen Ajslev as a director | |
| 01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 03 Aug 2010 | CERTNM |
Company name changed anhydro uk holdings LTD\certificate issued on 03/08/10
|
|
| 03 Aug 2010 | CONNOT | Change of name notice | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 12 May 2009 | 288a | Director appointed jorgen ajslev | |
| 12 May 2009 | 288a | Director appointed jens dalsgaard logstrup | |
| 30 Apr 2009 | 288b | Appointment terminated director mette kjaer odgaard | |
| 30 Apr 2009 | 288b | Appointment terminated director allan jorgensen | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 07 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |