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VECTURA DELIVERY DEVICES LIMITED

Company number 04026469

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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)
20 Jun 2018 AA Full accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 TM01 Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 AP03 Appointment of Mr John Murphy as a secretary on 13 September 2016
19 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Jun 2016 AP01 Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
23 Jun 2016 TM01 Termination of appointment of Andrew John Oakley as a director on 10 June 2016
10 Jun 2016 CC04 Statement of company's objects
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Full accounts made up to 31 March 2015
12 Oct 2015 AP01 Appointment of Mr James Ward-Lilley as a director on 1 October 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,515,179
13 Jul 2015 TM01 Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015
12 Jan 2015 TM01 Termination of appointment of Paul Oliver as a director on 1 January 2015
12 Jan 2015 AP01 Appointment of Mr Andrew John Oakley as a director on 1 January 2015
12 Jan 2015 TM02 Termination of appointment of Peter Frederick Burrell as a secretary on 1 January 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3,515,179
22 Nov 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3,515,179
11 Jul 2013 AR01 Annual return made up to 4 July 2013
10 Jul 2013 AP01 Appointment of Mr Paul Oliver as a director