VITERRA UK LTD. filing history - Find and update company information

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VITERRA UK LTD.

Company number 00961989

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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 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
23 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,293,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,293,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
05 Aug 2015	AP01	Appointment of Mr James Daniel Maw as a director on 1 August 2015	View PDF Appointment of Mr James Daniel Maw as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Keith Lewis Davies as a director on 31 July 2015	View PDF Termination of appointment of Keith Lewis Davies as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,293,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,293,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
14 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,293,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,293,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
29 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1,293,000	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 1,293,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/09/2012 - link opens in a new window - 34 pages (34 pages)
21 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
13 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH01	Director's details changed for Mr Keith Lewis Davies on 2 October 2009	View PDF Director's details changed for Mr Keith Lewis Davies on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Ernest Christian Barend Mostert on 2 October 2009	View PDF Director's details changed for Ernest Christian Barend Mostert on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Christopher John Mahoney on 2 October 2009	View PDF Director's details changed for Christopher John Mahoney on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH03	Secretary's details changed for Shailesh Prataprai Pujara on 2 October 2009	View PDF Secretary's details changed for Shailesh Prataprai Pujara on 2 October 2009 - link opens in a new window - 1 page (1 page)
10 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)

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