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VEANDERCROSS (UK) LIMITED

Company number 09214220

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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)
25 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	PSC07	Cessation of Christopher Gordon as a person with significant control on 11 September 2017	View PDF Cessation of Christopher Gordon as a person with significant control on 11 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	PSC01	Notification of Timothy John Armstrong as a person with significant control on 11 September 2017	View PDF Notification of Timothy John Armstrong as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM01	Termination of appointment of Christopher Gordon as a director on 11 September 2017	View PDF Termination of appointment of Christopher Gordon as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Mr Timothy John Armstrong as a director on 11 September 2017	View PDF Appointment of Mr Timothy John Armstrong as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
15 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	TM01	Termination of appointment of Hamish Hamlyn Harris as a director on 21 June 2016	View PDF Termination of appointment of Hamish Hamlyn Harris as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Christopher Gordon as a director on 21 June 2016	View PDF Appointment of Mr Christopher Gordon as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
17 Jan 2016	AD01	Registered office address changed from 8 Ebner Street London SW18 1BT to 47 Charles Street London W1J 5EL on 17 January 2016	View PDF Registered office address changed from 8 Ebner Street London SW18 1BT to 47 Charles Street London W1J 5EL on 17 January 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	CERTNM	Company name changed veandercross LIMITED\certificate issued on 17/11/15 RES15 ‐ Change company name resolution on 2015-09-28	View PDF Company name changed veandercross LIMITED\certificate issued on 17/11/15 RES15 ‐ Change company name resolution on 2015-09-28 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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