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VESTEY UK INVESTMENTS LIMITED

Company number 04325189

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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)
06 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
06 Jul 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Dec 2013 TM01 Termination of appointment of Jesper Edelmann as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
07 Dec 2010 AD02 Register inspection address has been changed from 16 St. John's Lane London EC1M 4AF United Kingdom
07 Oct 2010 AD01 Registered office address changed from 16 Saint Johns Lane London EC1M 4AF on 7 October 2010
18 May 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
16 Dec 2009 CH01 Director's details changed for Neil Thornton on 14 December 2009
16 Dec 2009 CH01 Director's details changed for Jesper Scheel Edelmann on 14 December 2009
16 Dec 2009 CH01 Director's details changed for Colin George Copland on 14 December 2009
16 Dec 2009 CH03 Secretary's details changed for Neil Thornton on 14 December 2009
22 May 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 20/11/08; full list of members