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VECTOR PORT AND TRANSPORT SOLUTIONS LIMITED

Company number 06112137

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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)
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CH04 Secretary's details changed for Ph Secretarial Services Limited on 9 April 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
27 Sep 2018 CH01 Director's details changed for Miss Christina Kusznierski on 27 September 2018
27 Sep 2018 PSC04 Change of details for Mr Andreas Nigulis as a person with significant control on 27 September 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 TM01 Termination of appointment of Andreas Nigulis as a director on 25 June 2018
10 Jul 2018 AP01 Appointment of Miss Christina Kusznierski as a director on 1 June 2018
23 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Andreas Nigulis on 17 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Andreas Nigulis on 27 March 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
20 Mar 2014 AD01 Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG England on 20 March 2014
20 Mar 2014 CH01 Director's details changed for Mr Andreas Nigulis on 20 March 2014
17 Jul 2013 AD01 Registered office address changed from 20 Cherston Court Barnwood Gloucestershire GL4 3LE England on 17 July 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011