- Company Overview for VIEZU TECHNOLOGIES LTD (06687347)
- Filing history for VIEZU TECHNOLOGIES LTD (06687347)
- People for VIEZU TECHNOLOGIES LTD (06687347)
- Charges for VIEZU TECHNOLOGIES LTD (06687347)
- More for VIEZU TECHNOLOGIES LTD (06687347)
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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19 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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23 Jun 2015 | MR01 | Registration of charge 066873470003, created on 18 June 2015 | |
11 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
26 Jan 2015 | AD01 | Registered office address changed from Unit 33 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B60 3DN to 31 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN on 26 January 2015 | |
23 Jan 2015 | MR01 | Registration of charge 066873470002, created on 15 January 2015 | |
21 Jan 2015 | MR01 | Registration of charge 066873470001, created on 20 January 2015 | |
06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | CH03 | Secretary's details changed for Mr Paul James Busby on 25 October 2013 | |
06 Oct 2014 | CH01 | Director's details changed for Mr Paul James Busby on 25 October 2013 | |
06 Oct 2014 | CH01 | Director's details changed for Mrs Linda Marie Busby on 25 October 2013 | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
13 Jan 2014 | AP01 | Appointment of Mr Simon James White as a director | |
13 Jan 2014 | AP01 | Appointment of Mr Alasdair Dugald Maclachlan as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Inge Heitmann as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Jason Heitmann as a director | |
06 Jan 2014 | RESOLUTIONS |
Resolutions
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06 Jan 2014 | SH08 | Change of share class name or designation | |
07 Oct 2013 | CH01 | Director's details changed for Mr Jason Corcoran on 1 September 2013 | |
30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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30 Sep 2013 | CH01 | Director's details changed for Mrs Inge Heitman on 1 September 2013 | |
19 Jun 2013 | AAMD | Amended accounts made up to 30 September 2012 | |
01 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
11 Oct 2012 | AP01 | Appointment of Mr Paul James Busby as a director |