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VENTO ENERGY SUPPORT LTD.

Company number 08381705

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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)
15 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
22 Jan 2016 CERTNM Company name changed ven-to energy support LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
20 Jan 2016 AP01 Appointment of Mr Paul Raymond Jones as a director on 1 January 2016
23 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
01 Sep 2014 TM01 Termination of appointment of Mark Keen as a director on 22 July 2014
25 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
10 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
03 Apr 2013 CERTNM Company name changed ven-to LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-18
03 Apr 2013 CONNOT Change of name notice
26 Feb 2013 AP01 Appointment of Mark Keen as a director
19 Feb 2013 AP04 Appointment of Compsec K&R Limited as a secretary
19 Feb 2013 AP01 Appointment of Henrik Brink as a director
18 Feb 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 February 2013
15 Feb 2013 TM01 Termination of appointment of John Cowdry as a director
15 Feb 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
30 Jan 2013 NEWINC Incorporation