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WN VTECH LIMITED

Company number 04747125

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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)
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
14 Apr 2020 MR01 Registration of charge 047471250013, created on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Geoffrey Kenneth Hudson as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Brian Joseph Davidson as a director on 31 March 2020
03 Apr 2020 MR01 Registration of charge 047471250012, created on 31 March 2020
02 Apr 2020 MR04 Satisfaction of charge 047471250010 in full
02 Apr 2020 MR04 Satisfaction of charge 7 in full
02 Apr 2020 MR04 Satisfaction of charge 5 in full
02 Apr 2020 MR04 Satisfaction of charge 6 in full
31 Mar 2020 MR01 Registration of charge 047471250011, created on 31 March 2020
24 Feb 2020 TM01 Termination of appointment of Michael Barlow as a director on 24 February 2020
29 Oct 2019 PSC05 Change of details for Woodall Nicholson Holdings Limited as a person with significant control on 6 April 2016
14 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
07 May 2019 AA Full accounts made up to 31 December 2018
05 Jan 2019 AP01 Appointment of Mr Francis Gerrard Barrett as a director on 18 December 2018
05 Jan 2019 AP01 Appointment of Mr Jon Sharrock as a director on 18 December 2018
09 Jul 2018 TM02 Termination of appointment of Daniel Thomas Jackson as a secretary on 5 July 2018
09 Jul 2018 TM01 Termination of appointment of Daniel Thomas Jackson as a director on 5 July 2018
08 May 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
27 Apr 2018 MR01 Registration of charge 047471250010, created on 24 April 2018
16 May 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 May 2017 CH01 Director's details changed for Geoffrey Kenneth Hudson on 5 May 2017
23 Jan 2017 AP01 Appointment of Mr John Merrick Randerson as a director on 18 January 2017