- Company Overview for VELOCITY ROADS GROUP LIMITED (05282359)
- Filing history for VELOCITY ROADS GROUP LIMITED (05282359)
- People for VELOCITY ROADS GROUP LIMITED (05282359)
- Charges for VELOCITY ROADS GROUP LIMITED (05282359)
- Registers for VELOCITY ROADS GROUP LIMITED (05282359)
- More for VELOCITY ROADS GROUP LIMITED (05282359)
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) |
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27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Apr 2017 | TM01 | Termination of appointment of Philip John Kite as a director on 28 March 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Roger David Anderton as a director on 28 February 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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13 Nov 2015 | CH01 | Director's details changed for Mr Dominic Gardner on 1 November 2015 | |
06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Jul 2015 | AD01 | Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jun 2013 | AD02 | Register inspection address has been changed | |
18 Jun 2013 | AD03 | Register(s) moved to registered inspection location | |
20 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
20 Nov 2012 | AD01 | Registered office address changed from Velocity Works Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS United Kingdom on 20 November 2012 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
24 May 2012 | AP01 | Appointment of Philip Kite as a director | |
24 May 2012 | AP01 | Appointment of Mr Roger David Anderton as a director | |
14 May 2012 | AD01 | Registered office address changed from 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012 | |
14 May 2012 | TM01 | Termination of appointment of Richard Jackson as a director | |
14 May 2012 | TM02 | Termination of appointment of Richard Jackson as a secretary | |
08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 11 April 2012
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08 May 2012 | RESOLUTIONS |
Resolutions
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