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VICKERS ELECTRONICS (HOLDINGS) LIMITED

Company number 06004582

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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)
21 Nov 2014	CH03	Secretary's details changed for David James Hilton on 19 July 2014	View PDF Secretary's details changed for David James Hilton on 19 July 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 13 pages (13 pages)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 850	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 850 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 15 pages (15 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	CH03	Secretary's details changed for David James Hilton on 31 July 2012	View PDF Secretary's details changed for David James Hilton on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
22 Jul 2011	TM01	Termination of appointment of Adam Thackray as a director	View PDF Termination of appointment of Adam Thackray as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	TM01	Termination of appointment of Simon Thackray as a director	View PDF Termination of appointment of Simon Thackray as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	TM01	Termination of appointment of Adam Thackray as a director	View PDF Termination of appointment of Adam Thackray as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	TM01	Termination of appointment of Keith Berry as a director	View PDF Termination of appointment of Keith Berry as a director - link opens in a new window - 1 page (1 page)
17 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2009	CH01	Director's details changed for Simon Thackray on 8 December 2009	View PDF Director's details changed for Simon Thackray on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Adam Matthew Thackray on 8 December 2009	View PDF Director's details changed for Adam Matthew Thackray on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Alison Jacqueline Bagnall on 30 October 2009	View PDF Director's details changed for Alison Jacqueline Bagnall on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Keith Berry on 8 December 2009	View PDF Director's details changed for Keith Berry on 8 December 2009 - link opens in a new window - 2 pages (2 pages)

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