- Company Overview for BUXTON V.E. LIMITED (06559174)
- Filing history for BUXTON V.E. LIMITED (06559174)
- People for BUXTON V.E. LIMITED (06559174)
- Charges for BUXTON V.E. LIMITED (06559174)
- Registers for BUXTON V.E. LIMITED (06559174)
- More for BUXTON V.E. LIMITED (06559174)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 05 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015 | |
| 05 Feb 2015 | CH02 | Director's details changed for Abbeyfield V.E. Limited on 1 February 2015 | |
| 04 Feb 2015 | AD01 | Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 | |
| 05 Dec 2014 | CH01 | Director's details changed for Mr Steven Pickering on 5 December 2014 | |
| 05 Dec 2014 | CH01 | Director's details changed for Ms Claire Louise Pickering on 5 December 2014 | |
| 26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Jun 2014 | CH01 | Director's details changed for Ms Claire Louise Pickering on 19 June 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
| 10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Aug 2013 | RESOLUTIONS |
Resolutions
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| 24 Jul 2013 | AP01 | Appointment of Mr Omar Hassan as a director | |
| 17 Jul 2013 | AP01 | Appointment of Mr Ranald George Allan as a director | |
| 15 Jul 2013 | TM01 | Termination of appointment of Linkmel V.E. Limited as a director | |
| 11 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Apr 2012 | CH01 | Director's details changed for Ms Claire O'dunne on 11 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 13 Jan 2011 | MISC | 519 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 21 Apr 2010 | AD03 | Register(s) moved to registered inspection location |