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PE VANTECH LIMITED

Company number 11955978

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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)
22 Dec 2020	TM01	Termination of appointment of Andrew David Rowson as a director on 10 September 2020	View PDF Termination of appointment of Andrew David Rowson as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of Andrew David Rowson as a person with significant control on 10 September 2020	View PDF Cessation of Andrew David Rowson as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr Nathan Forrester as a director on 10 September 2020	View PDF Appointment of Mr Nathan Forrester as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Joshua Daniel Hall as a director on 6 May 2020	View PDF Termination of appointment of Joshua Daniel Hall as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC01	Notification of Andrew David Rowson as a person with significant control on 6 May 2020	View PDF Notification of Andrew David Rowson as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Andrew David Rowson as a director on 6 May 2020	View PDF Appointment of Mr Andrew David Rowson as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Joshua Daniel Hall as a person with significant control on 6 May 2020	View PDF Cessation of Joshua Daniel Hall as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AD01	Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to Kemp House 152 - 160 City Road London EC1V 2NX on 28 February 2020	View PDF Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to Kemp House 152 - 160 City Road London EC1V 2NX on 28 February 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	PSC04	Change of details for Mr Joshua Daniel Hall as a person with significant control on 20 November 2019	View PDF Change of details for Mr Joshua Daniel Hall as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Andrew David Rowson as a director on 20 November 2019	View PDF Termination of appointment of Andrew David Rowson as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC07	Cessation of Andrew David Rowson as a person with significant control on 20 November 2019	View PDF Cessation of Andrew David Rowson as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AD01	Registered office address changed from Loomer Road Industrial Estate Loomer Road Newcastle Under Lyme Staffordshire ST5 7BL England to 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS on 5 November 2019	View PDF Registered office address changed from Loomer Road Industrial Estate Loomer Road Newcastle Under Lyme Staffordshire ST5 7BL England to 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS on 5 November 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AD01	Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to Loomer Road Industrial Estate Loomer Road Newcastle Under Lyme Staffordshire ST5 7BL on 29 April 2019	View PDF Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to Loomer Road Industrial Estate Loomer Road Newcastle Under Lyme Staffordshire ST5 7BL on 29 April 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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