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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)
08 Mar 2013 CH01 Director's details changed for Mr Philip Anthony Youell on 4 February 2013
11 Feb 2013 CH01 Director's details changed for Mr Philip Anthony Youell on 4 February 2013
14 Jan 2013 AP01 Appointment of Mr John Huw Williams as a director
11 Jan 2013 AP01 Appointment of Mr Philip Anthony Youell as a director
11 Jan 2013 TM01 Termination of appointment of Timothy Neal as a director
11 Jan 2013 TM01 Termination of appointment of Andrew Smith as a director
11 Jan 2013 TM02 Termination of appointment of Andrew Smith as a secretary
09 Jan 2013 AD01 Registered office address changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA on 9 January 2013
02 Jan 2013 AP03 Appointment of Ms Fiona Margaret Duncombe as a secretary
25 Oct 2012 AP01 Appointment of Tim Neal as a director
25 Oct 2012 TM01 Termination of appointment of Michael Carroll as a director
17 Jul 2012 TM01 Termination of appointment of Darren Barrett as a director
12 Jul 2012 AP01 Appointment of Mr Andrew Peter Smith as a director
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Michael Dennis Carroll on 6 September 2011
30 May 2012 AA Full accounts made up to 31 December 2011
08 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Mr Michael Dennis Carroll as a director
01 Aug 2011 TM01 Termination of appointment of Peter Vince as a director
01 Aug 2011 AP01 Appointment of Mr Darren Roy Barrett as a director
01 Aug 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
15 Jun 2010 AR01 Annual return made up to 10 May 2010
14 Jun 2010 CH03 Secretary's details changed for Mr Andrew Peter Smith on 9 June 2010