- Company Overview for WILMSLOW V.E. LIMITED (06324853)
- Filing history for WILMSLOW V.E. LIMITED (06324853)
- People for WILMSLOW V.E. LIMITED (06324853)
- Charges for WILMSLOW V.E. LIMITED (06324853)
- Registers for WILMSLOW V.E. LIMITED (06324853)
- More for WILMSLOW V.E. LIMITED (06324853)
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) |
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04 Oct 2017 | TM01 | Termination of appointment of Omar Hassan as a director on 30 September 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Stephen Mark Noble as a director on 30 September 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
04 Aug 2016 | AD02 | Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ | |
29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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13 Mar 2015 | AP01 | Appointment of Mr Ranald George Allan as a director on 11 March 2015 | |
13 Mar 2015 | TM01 | Termination of appointment of Mark Levi as a director on 11 March 2015 | |
25 Feb 2015 | CH02 | Director's details changed for Abbeyfield Ve Limited on 2 February 2015 | |
25 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 2 February 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ on 10 February 2015 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Aug 2013 | RESOLUTIONS |
Resolutions
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30 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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17 Jul 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director | |
11 Jul 2013 | AP01 | Appointment of Mr Stephen Mark Noble as a director | |
05 Jun 2013 | CH01 | Director's details changed for Mr Mark Levi on 30 November 2012 | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Jul 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders |