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VECTRA (MIDDLE EAST) LIMITED

Company number 04778774

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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)
24 Sep 2024	AD01	Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 September 2024	View PDF Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP03	Appointment of Mr Irfan Gani as a secretary on 1 May 2022	View PDF Appointment of Mr Irfan Gani as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM02	Termination of appointment of Carolyn Gaye Jones as a secretary on 1 May 2022	View PDF Termination of appointment of Carolyn Gaye Jones as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Aug 2021	CH01	Director's details changed for Dr. Kamiran Ibrahim on 14 June 2021	View PDF Director's details changed for Dr. Kamiran Ibrahim on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC05	Change of details for Arcadis (Uk) Limited as a person with significant control on 14 June 2021	View PDF Change of details for Arcadis (Uk) Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr Irfan Gani as a director on 10 June 2021	View PDF Appointment of Mr Irfan Gani as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Johannes Gerardus Ijntema as a director on 10 June 2021	View PDF Termination of appointment of Johannes Gerardus Ijntema as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 17 June 2021	View PDF Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 17 June 2021 - link opens in a new window - 1 page (1 page)
23 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
04 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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VECTRA (MIDDLE EAST) LIMITED

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