Advanced company searchLink opens in new window

VECTOS INFRASTRUCTURE LIMITED

Company number 07949174

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2018 PSC04 Change of details for Mr Michael Standring as a person with significant control on 6 April 2016
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
27 Feb 2018 TM01 Termination of appointment of Vectos (North) Limited as a director on 27 February 2018
22 Feb 2018 CH01 Director's details changed for Ian Gordon Dix on 16 February 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CH02 Director's details changed for Vectos (North) Limited on 10 October 2017
11 Oct 2017 AD01 Registered office address changed from 3rd Floor Oxford Place 61 Oxford Street Manchester M1 6EQ to Oxford Place 61 Oxford Street Manchester M1 6EQ on 11 October 2017
15 Mar 2017 AP01 Appointment of Mr Christopher Robert Hargreaves as a director on 9 March 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CH01 Director's details changed for Ian Gordon Dix on 18 August 2016
19 Aug 2016 CH01 Director's details changed for David Robert Bird on 18 August 2016
19 Aug 2016 CH01 Director's details changed for Joanna Roza Lawther on 18 August 2016
29 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 84
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 84
11 Aug 2015 SH03 Purchase of own shares.
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013