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VAPOURTEC LTD

Company number 04869183

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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)
11 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
16 Nov 2015 AD01 Registered office address changed from Birdsong the Street Lawshall Bury St. Edmunds Suffolk IP29 4QA to Bells Lane Farm Stanningfield Bury St. Edmunds Suffolk IP29 4RZ on 16 November 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 980
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 980
19 Sep 2014 CH01 Director's details changed for Duncan Richard Guthrie on 30 September 2013
20 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 980
20 Sep 2013 CH03 Secretary's details changed for Susan Joan Guthrie on 1 August 2013
20 Sep 2013 AD01 Registered office address changed from Wren Cottage Tye Green Alpheton Sudbury Suffolk CO10 9BW United Kingdom on 20 September 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Duncan Richard Guthrie on 1 April 2011
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from Park Farm Business Centre Fornham Park Fornham St. Genevieve Bury St. Edmunds Suffolk IP28 6TS United Kingdom on 6 April 2011
29 Mar 2011 AD01 Registered office address changed from Wren Cottage Tye Green Alpheton Sudbury Suffolk CO10 9BW on 29 March 2011
21 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Duncan Richard Guthrie on 18 August 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 363a Return made up to 18/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008