- Company Overview for VINE RESOURCES LIMITED (05208097)
- Filing history for VINE RESOURCES LIMITED (05208097)
- People for VINE RESOURCES LIMITED (05208097)
- Charges for VINE RESOURCES LIMITED (05208097)
- More for VINE RESOURCES LIMITED (05208097)
| 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) |
|---|---|---|---|
| 17 Aug 2015 | TM02 | Termination of appointment of Old Rectory Secretarial Services Limited as a secretary on 1 January 2015 | |
| 17 Aug 2015 | TM02 | Termination of appointment of Old Rectory Secretarial Services Limited as a secretary on 1 January 2015 | |
| 07 Jan 2015 | AP03 | Appointment of Mr David John Lawrence as a secretary on 1 January 2015 | |
| 05 Jan 2015 | AD01 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 12-15 Bermondsey Square 12-15 Bermondsey Square London SE1 3UN on 5 January 2015 | |
| 02 Oct 2014 | TM01 | Termination of appointment of Jeffrey Charles George Brooks as a director on 30 September 2013 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 25 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH04 | Secretary's details changed for Old Rectory Secretarial Services Limited on 1 October 2009 | |
| 10 Sep 2010 | CH01 | Director's details changed for David John Lawrence on 1 October 2009 | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Aug 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 May 2008 | 288a | Director appointed jeffrey charles george brooks | |
| 05 Nov 2007 | 363a | Return made up to 17/08/07; full list of members | |
| 18 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |