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V.E.A. LIMITED

Company number FC024458

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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)
10 May 2024 AA Full accounts made up to 31 December 2023
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007001 Person Authorised to Accept terminated 01/09/2003 kenneth john ludlam
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007001 Person Authorised to Accept terminated 17/12/2003 justin richard read
24 May 2023 AA Full accounts made up to 31 December 2022
23 May 2023 OSCH09 Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007001 on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Edward Alexander Gretton on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
09 May 2023 OSCH05 Secretary's details changed for Edward Alexander Gretton on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
05 May 2023 OSCH01 Details changed for a UK establishment - BR007001 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023
17 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 OSTM01 Termination of appointment of Carsten Matthias Wendt as a director on 24 May 2022
22 Jun 2022 OSAP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 24 May 2022
12 Nov 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 OSCH03 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
17 Oct 2020 AA Full accounts made up to 31 December 2019
21 Aug 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 OSCC01 Alteration of constitutional documents on 17 January 2017
10 Feb 2017 OSTM01 Termination of appointment of David Jonathan Clarke as a director on 18 January 2017
10 Feb 2017 OSAP01 Appointment of Carsten Matthias Wendt as a director on 18 January 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2015 OSCH03 Director's details changed for Edward Alexander Gretton on 30 July 2015
07 Aug 2015 OSCH05 Secretary's details changed for Edward Alexander Gretton on 30 July 2015