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VICTREX USA HOLDINGS LIMITED

Company number 07752971

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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)
07 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
22 Jun 2017 AA Full accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
02 Mar 2016 AA Full accounts made up to 30 September 2015
25 Feb 2016 AP03 Appointment of Mr Brett Gladden as a secretary on 24 February 2016
02 Nov 2015 TM02 Termination of appointment of Suzana Koncarevic as a secretary on 1 November 2015
09 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
28 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Martin Court
05 May 2015 AP01 Appointment of Director Martin Court as a director on 1 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015
24 Apr 2015 AA Full accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
17 Apr 2014 MISC Section 519
16 Apr 2014 AA Full accounts made up to 30 September 2013
04 Feb 2014 AP01 Appointment of Group Finance Director Louisa Sachiko Burdett as a director
04 Feb 2014 TM01 Termination of appointment of Andrew Barrow as a director
09 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
31 May 2013 AA Full accounts made up to 30 September 2012
11 Feb 2013 AP01 Appointment of Mr Timothy John Cooper as a director
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Gary Hulme as a director
07 Jun 2012 TM02 Termination of appointment of Gary Hulme as a secretary
07 Jun 2012 AP01 Appointment of Mr Andrew Stephen Barrow as a director
07 Jun 2012 AP03 Appointment of Mrs Suzana Koncarevic as a secretary
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
07 Oct 2011 AP01 Appointment of Mr Gary Michael Hulme as a director