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VAST VISIBILITY LIMITED

Company number 05866769

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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)
14 Oct 2015 TM01 Termination of appointment of Andrew James Roche as a director on 12 October 2015
02 Oct 2015 AP01 Appointment of Mr Richard John Firminger as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Andrew James Roche as a director on 1 October 2015
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 9,775
06 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 9,775
06 May 2015 SH03 Purchase of own shares.
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Mar 2015 AP01 Appointment of Mrs Maria Madalina Apostolache as a director on 17 March 2015
12 Dec 2014 AD01 Registered office address changed from Queen Anne House Queen Anne Street Southport Merseyside PR8 1EH to 8 Princes Parade Liverpool L3 1DL on 12 December 2014
01 Oct 2014 AP01 Appointment of Mr Ben Hawksworth as a director on 16 September 2014
23 Jul 2014 TM01 Termination of appointment of Andrew John Wiseman as a director on 22 July 2014
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 CH01 Director's details changed for Mr Lester Short on 1 September 2012
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 TM01 Termination of appointment of Andrew Jones as a director
26 Nov 2012 TM01 Termination of appointment of Russell Davis as a director
26 Nov 2012 TM01 Termination of appointment of Dickon Tysoe as a director
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AP01 Appointment of Mr Russell James Davis as a director
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010