VECTRA (MIDDLE EAST) LIMITED

Company number 04778774

Date	Type	Description	View / Download
26 Jul 2017	AP01	Appointment of Dr. Kamiran Ibrahim as a director on 1 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
05 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
15 Nov 2016	AP01	Appointment of Mr Johannes Gerardus Ijntema as a director on 1 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Graham Matthew Reid as a director on 1 November 2016	(2 pages)
11 Nov 2016	AP03	Appointment of Ms Carolyn Gaye Jones as a secretary on 1 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of John Huw Williams as a director on 1 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 1 November 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Fiona Margaret Duncombe as a secretary on 1 November 2016	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(5 pages)
08 Jun 2016	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 8 June 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
27 Feb 2015	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 1 January 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)