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VETCO INTERNATIONAL HOLDING 4

Company number 04826486

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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 Sep 2010 AR01 Annual return made up to 9 July 2010
01 Sep 2010 AP01 Appointment of Matthew William John Corbin as a director
24 Aug 2010 TM01 Termination of appointment of Henry Ware as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Stephanie Hoffmann as a director
16 Jun 2010 TM01 Termination of appointment of Stephen Cox as a director
16 Feb 2010 TM01 Termination of appointment of Alex Bakhshov as a director
16 Feb 2010 TM02 Termination of appointment of Alex Bakhshov as a secretary
06 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
22 Sep 2009 363a Return made up to 09/07/09; full list of members
17 Sep 2009 288a Director appointed stephen robert cox
14 Sep 2009 288b Appointment terminated director john houston
10 Feb 2009 AA Full accounts made up to 31 December 2007
04 Sep 2008 363s Return made up to 09/07/08; no change of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288a Director appointed john joseph houston
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
23 Jul 2008 288a Director appointed henry john ware