- Company Overview for VOCOLLECT INTERNATIONAL LIMITED (04452947)
- Filing history for VOCOLLECT INTERNATIONAL LIMITED (04452947)
- People for VOCOLLECT INTERNATIONAL LIMITED (04452947)
- Charges for VOCOLLECT INTERNATIONAL LIMITED (04452947)
- More for VOCOLLECT INTERNATIONAL LIMITED (04452947)
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) |
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04 Dec 2017 | TM01 | Termination of appointment of Remigio Volpe as a director on 21 July 2017 | |
16 Nov 2017 | AD02 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY Great Britain to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB | |
26 Oct 2017 | PSC05 | Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
11 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Timothy John Detisch as a director on 1 January 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Richard William Adams as a director on 1 January 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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03 Feb 2016 | AP01 | Appointment of Remigio Volpe as a director on 30 October 2015 | |
01 Feb 2016 | TM02 | Termination of appointment of Sisec Limited as a secretary on 29 January 2016 | |
02 Jan 2016 | TM01 | Termination of appointment of Peter James Howes as a director on 30 July 2015 | |
08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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14 May 2015 | TM01 | Termination of appointment of Ronald Paul Kubera as a director on 23 April 2015 | |
10 Dec 2014 | AD01 | Registered office address changed from Gemini House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 10 December 2014 | |
26 Nov 2014 | AUD | Auditor's resignation | |
24 Nov 2014 | MISC | Section 519 | |
06 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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15 May 2014 | AA | Full accounts made up to 31 December 2013 | |
08 May 2014 | AP04 | Appointment of Sisec Limited as a secretary | |
08 May 2014 | AD03 | Register(s) moved to registered inspection location | |
08 May 2014 | AD02 | Register inspection address has been changed | |
02 Apr 2014 | TM01 | Termination of appointment of Daniel John Minall as a director | |
02 Apr 2014 | AP01 | Appointment of Mr Peter James Howes as a director |