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VEGECO LIMITED

Company number 05896605

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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 Dec 2013 MR01 Registration of charge 058966050001
19 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 CH01 Director's details changed for Damian Luke Eadie on 4 August 2012
19 Aug 2013 CH01 Director's details changed for Darrell Ryan Eadie De Vries on 28 June 2013
19 Aug 2013 CH03 Secretary's details changed for Darrell Ryan Eadie De Vries on 28 June 2013
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AD01 Registered office address changed from 404 Victory Business Centre Victory House Somers Road North Portsmouth Hampshire PO1 1PJ on 20 March 2013
28 Nov 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Damian Luke Eadie on 4 August 2011
28 Nov 2012 CH01 Director's details changed for Darrell Ryan Eadie De Vries on 14 August 2012
07 Nov 2012 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 7 November 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 04/08/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 04/08/08; full list of members
28 Aug 2008 288c Director and secretary's change of particulars / darrell de vries / 01/08/2008
20 May 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
20 May 2008 287 Registered office changed on 20/05/2008 from st andrews house, 4400 parkway whiteley hampshire PO15 7FJ
20 Aug 2007 363a Return made up to 04/08/07; full list of members
27 Oct 2006 288a New secretary appointed