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VESSCO LIMITED

Company number 06007820

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
30 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 166,665	View PDF Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 166,665 - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AA01	Previous accounting period shortened from 28 February 2011 to 27 February 2011	View PDF Previous accounting period shortened from 28 February 2011 to 27 February 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AP01	Appointment of Mr. Shaun Trevor Pitcher as a director	View PDF Appointment of Mr. Shaun Trevor Pitcher as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Jan 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 - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
02 Jan 2010	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 - 4 pages (4 pages)
25 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CH01	Director's details changed for Julian Vance-Daniel on 24 November 2009	View PDF Director's details changed for Julian Vance-Daniel on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Maria Marguerita Teresa Vance-Daniel on 24 November 2009	View PDF Director's details changed for Maria Marguerita Teresa Vance-Daniel on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 12 laleston close nottage porthcawl mid glamorgan CF36 3HW	View PDF Registered office changed on 12/01/2009 from 12 laleston close nottage porthcawl mid glamorgan CF36 3HW - link opens in a new window - 1 page (1 page)
03 Jan 2009	395	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 - 4 pages (4 pages)
30 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	88(2)	Ad 06/10/08\gbp si 66665@1=66665\gbp ic 100000/166665\	View PDF Ad 06/10/08\gbp si 66665@1=66665\gbp ic 100000/166665\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	123	Nc inc already adjusted 06/10/08	View PDF Nc inc already adjusted 06/10/08 - link opens in a new window - 1 page (1 page)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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