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VECTONE MOBILE (NETHERLANDS) LIMITED

Company number 05889001

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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)
24 Jun 2015 AA Accounts for a small company made up to 31 December 2013
24 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
01 Dec 2014 AP01 Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
29 Apr 2014 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Apr 2013 AA Full accounts made up to 31 December 2011
29 Jan 2013 TM02 Termination of appointment of Gordon Bull as a secretary
14 Nov 2012 AP01 Appointment of Mr. Andoko Wicaksono as a director
14 Nov 2012 TM01 Termination of appointment of Paul Nicholas as a director
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Jul 2012 AP03 Appointment of Gordon Anthony Bull as a secretary
20 Jun 2012 CH01 Director's details changed for Mr Paul Nicholas on 5 June 2012
20 Jun 2012 TM01 Termination of appointment of Baskaran Allirajah as a director
03 Apr 2012 AA Full accounts made up to 31 December 2010
29 Nov 2011 AP01 Appointment of Mr Paul Nicholas as a director
29 Nov 2011 TM01 Termination of appointment of Adam Sharples as a director
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 31 December 2009
23 Dec 2010 AP01 Appointment of Mr Baskaran Allirajah as a director
25 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Adam Dominic Sharples as a director
08 Feb 2010 TM01 Termination of appointment of Michael Millar as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008