Companies House does not verify the accuracy of the information filed

Advanced company search

VEDCO LIMITED

Company number 08047219

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
08 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
22 Nov 2013	MR01	Registration of charge 080472190001	View PDF Registration of charge 080472190001 - link opens in a new window - 53 pages (53 pages)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Secured credit facility agreement 30/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Secured credit facility agreement 30/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AP01	Appointment of Britta Harper as a director	View PDF Appointment of Britta Harper as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	TM01	Termination of appointment of Tobias Huzarksi as a director	View PDF Termination of appointment of Tobias Huzarksi as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM01	Termination of appointment of Katherine Astley as a director	View PDF Termination of appointment of Katherine Astley as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	ANNOTATION	Rectified The TM01 was removed from the public register on 15/08/2012 as it was factually inaccurate or was derived from something factually inaccurate
14 Jun 2012	AP01	Appointment of Mrs Lisa Rochelle Feifer as a director	View PDF Appointment of Mrs Lisa Rochelle Feifer as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Tobias Huzarksi as a director	View PDF Appointment of Tobias Huzarksi as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Anthony Patrick Halligan as a director	View PDF Appointment of Anthony Patrick Halligan as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AD01	Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 14 June 2012	View PDF Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CERTNM	Company name changed alnery no.3027 LIMITED\certificate issued on 07/06/12 CONNOT ‐	View PDF Company name changed alnery no.3027 LIMITED\certificate issued on 07/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-06 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?