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VECTIS CREW MANAGEMENT LIMITED

Company number 06206999

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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)
15 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
30 Oct 2013 TM02 Termination of appointment of Emily Mcculloch as a secretary
03 Sep 2013 AP01 Appointment of Mrs Helen Tveitan-De Jong as a director
03 Sep 2013 TM01 Termination of appointment of Philip Jones as a director
20 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
20 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
05 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
22 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
29 Jan 2013 AP03 Appointment of Miss Emily Louise Mcculloch as a secretary
24 Jan 2013 TM02 Termination of appointment of Margaret Riley as a secretary
24 Jul 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Ian Walker as a director
12 Sep 2011 AP01 Appointment of Mr Philip Ian Jones as a director
05 Sep 2011 AP01 Appointment of Mr Ian Alexander Walker as a director
23 Jun 2011 TM01 Termination of appointment of Ian Walker as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Sep 2009 288c Secretary's change of particulars / margaret riley / 29/09/2009
29 Sep 2009 288c Director's change of particulars / robert wester / 29/09/2009
29 Sep 2009 288c Director's change of particulars / ian walker / 29/09/2009