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VECTOR PRECISION ENGINEERING LIMITED

Company number 04242361

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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 Apr 2020 TM02 Termination of appointment of George Anthony Bourne as a secretary on 13 December 2019
20 Apr 2020 TM01 Termination of appointment of Leslie George Ford as a director on 13 December 2019
20 Apr 2020 TM01 Termination of appointment of George Anthony Bourne as a director on 13 December 2019
20 Apr 2020 PSC02 Notification of Cre8 Network Investments Limited as a person with significant control on 13 December 2019
20 Apr 2020 PSC07 Cessation of Leslie George Ford as a person with significant control on 13 December 2019
20 Apr 2020 PSC07 Cessation of George Anthony Bourne as a person with significant control on 13 December 2019
20 Apr 2020 CH01 Director's details changed for Mr Hanif Saddiq on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Hanif Mohammed Saddiq on 20 April 2020
25 Feb 2020 AA Micro company accounts made up to 31 July 2019
10 Feb 2020 CH01 Director's details changed for Mr Hanis Mohammed Saddiq on 13 December 2019
15 Jan 2020 AP01 Appointment of Mr Robert Peter Cobain as a director on 13 December 2019
15 Jan 2020 AP01 Appointment of Mr Hanis Mohammed Saddiq as a director on 13 December 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 CC04 Statement of company's objects
19 Dec 2019 MR01 Registration of charge 042423610001, created on 13 December 2019
06 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
02 Nov 2018 AA Micro company accounts made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 PSC01 Notification of Leslie George Ford as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of George Anthony Bourne as a person with significant control on 6 April 2016
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015