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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)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Dec 2016	MR04	Satisfaction of charge 047471250008 in full	View PDF Satisfaction of charge 047471250008 in full - link opens in a new window - 1 page (1 page)
15 Dec 2016	MR04	Satisfaction of charge 047471250009 in full	View PDF Satisfaction of charge 047471250009 in full - link opens in a new window - 1 page (1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 105,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 105,000 - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 105,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 105,000 - link opens in a new window - 5 pages (5 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
14 Jul 2014	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 105,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 105,000 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	CH01	Director's details changed for Michael Barlow on 10 January 2014	View PDF Director's details changed for Michael Barlow on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	CH01	Director's details changed for Geoffrey Kenneth Hudson on 10 January 2014	View PDF Director's details changed for Geoffrey Kenneth Hudson on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM02	Termination of appointment of Paul Thompson as a secretary	View PDF Termination of appointment of Paul Thompson as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP03	Appointment of Daniel Thomas Jackson as a secretary	View PDF Appointment of Daniel Thomas Jackson as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Brian Joseph Davidson as a director	View PDF Appointment of Mr Brian Joseph Davidson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Daniel Thomas Jackson as a director	View PDF Appointment of Daniel Thomas Jackson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Neil Crowther as a director	View PDF Termination of appointment of Neil Crowther as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Paul Thompson as a director	View PDF Termination of appointment of Paul Thompson as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR01	Registration of charge 047471250008	View PDF Registration of charge 047471250008 - link opens in a new window - 39 pages (39 pages)
01 Aug 2013	MR01	Registration of charge 047471250009	View PDF Registration of charge 047471250009 - link opens in a new window - 39 pages (39 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
02 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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WN VTECH LIMITED

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