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VOCOLLECT INTERNATIONAL LIMITED

Company number 04452947

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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)
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
  • GBP .1
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
  • GBP .1
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
  • GBP .1
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