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CUROTEC VP LTD

Company number 07587841

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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)
08 Dec 2012 AP01 Appointment of Mr Neil Anthony Gray as a director
08 Dec 2012 AP01 Appointment of Mr Patrick John Taylor as a director
18 Nov 2012 TM02 Termination of appointment of Fiona Smith as a secretary
12 Nov 2012 AD01 Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA United Kingdom on 12 November 2012
16 Aug 2012 CERTNM Company name changed curotecvp LTD\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
16 Aug 2012 CONNOT Change of name notice
31 Jul 2012 CERTNM Company name changed proactec vp LTD\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
31 Jul 2012 CONNOT Change of name notice
25 Jul 2012 AP03 Appointment of Mr Patrick John Taylor as a secretary
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Jun 2011 AP03 Appointment of Miss Fiona Jane Smith as a secretary
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
06 Jun 2011 AP01 Appointment of Mr Peter Anthony Harold Oppenheimer as a director
01 Apr 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
01 Apr 2011 NEWINC Incorporation