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VEE-ALL LTD

Company number 06869067

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
14 Nov 2014 CH01 Director's details changed for Mr Jan Van Den Berghe on 14 November 2014
14 Nov 2014 CH03 Secretary's details changed for Mr Jan Van Den Berghe on 14 November 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 December 2012
  • GBP 2
11 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
04 Aug 2012 CH03 Secretary's details changed for Mr Jan Van Den Berghe on 31 July 2012
04 Aug 2012 CH01 Director's details changed for Mr Jan Van Den Berghe on 31 July 2012
13 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Feb 2012 CERTNM Company name changed vial LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Wim Van Den Berghe on 14 February 2011
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Jan Van Den Berghe on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Mr Wim Van Den Berghe on 1 October 2009
06 Apr 2010 CH03 Secretary's details changed for Mr Jan Van Den Berghe on 1 October 2009
21 Oct 2009 AD01 Registered office address changed from 55 Ondine Road London SE15 4EA England on 21 October 2009
03 Apr 2009 NEWINC Incorporation