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VORMETRIC UK LIMITED

Company number 05421123

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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)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 April 2015 - link opens in a new window - 16 pages (16 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 - link opens in a new window - 16 pages (16 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 April 2013 - link opens in a new window - 16 pages (16 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 April 2012 - link opens in a new window - 16 pages (16 pages)
14 Aug 2015	AD01	Registered office address changed from , 11th Floor Whitefriars Lewins Mead, Bristol, BS1 2NT to 5th Floor 6 st. Andrew Street London EC4A 3AE on 14 August 2015	View PDF Registered office address changed from , 11th Floor Whitefriars Lewins Mead, Bristol, BS1 2NT to 5th Floor 6 st. Andrew Street London EC4A 3AE on 14 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 31 July 2015	View PDF Termination of appointment of Radius (Europe) Limited as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 Statement of capital on 2015-09-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 Statement of capital on 2015-09-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	View PDF Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from , 34 Dover Street, 5th Floor, London, W1S 4NG to 5th Floor 6 st. Andrew Street London EC4A 3AE on 1 August 2014	View PDF Registered office address changed from , 34 Dover Street, 5th Floor, London, W1S 4NG to 5th Floor 6 st. Andrew Street London EC4A 3AE on 1 August 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	View PDF Annual return made up to 11 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015 - link opens in a new window - 5 pages (5 pages)
09 May 2013	CH04	Secretary's details changed for High Street Partners Europe Ltd on 9 May 2013	View PDF Secretary's details changed for High Street Partners Europe Ltd on 9 May 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AP01	Appointment of Greg Paulsen as a director	View PDF Appointment of Greg Paulsen as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of Richard Gorman as a director	View PDF Termination of appointment of Richard Gorman as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP04	Appointment of High Street Partners Europe Ltd as a secretary	View PDF Appointment of High Street Partners Europe Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AD01	Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT on 3 October 2012	View PDF Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT on 3 October 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015	View PDF Annual return made up to 11 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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