VECTOR RENEWABLES UK LTD

Company number 09722542

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(5 pages)
21 Aug 2018	CH01	Director's details changed for Ms Katherine Elizabeth Paterson on 26 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Ms Katherine Elizabeth Paterson as a director on 26 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Robert Reed as a director on 26 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Richard Stewart Dibley as a director on 26 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Simone Manetti as a director on 26 June 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 190,000	(3 pages)
23 Feb 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 5 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Miguel Santiago Perez Iglesia as a director on 5 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Antonio Carrion De Lorenzo as a director on 5 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Vittorio Grande as a director on 5 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Francisco Javier Asensio Marin as a director on 5 February 2018	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
22 Aug 2017	AP01	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017	(1 page)
08 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
10 May 2016	AP01	Appointment of Mr Vittorio Grande as a director on 18 February 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Luca Pilenga as a director on 17 February 2016	(1 page)
22 Oct 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(2 pages)
08 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-08 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)