- Company Overview for VIVANCO U.K. LIMITED (02610309)
- Filing history for VIVANCO U.K. LIMITED (02610309)
- People for VIVANCO U.K. LIMITED (02610309)
- Charges for VIVANCO U.K. LIMITED (02610309)
- More for VIVANCO U.K. LIMITED (02610309)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | AP01 | Appointment of Mr Philipp Gerding as a director on 1 October 2014 | |
| 03 Oct 2014 | TM01 | Termination of appointment of David Bonser as a director on 30 September 2014 | |
| 26 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 09 Jul 2013 | TM01 | Termination of appointment of Charles Irish as a director | |
| 15 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 15 May 2013 | CH03 | Secretary's details changed for Mrs Sally Gent on 9 November 2012 | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 02 Jun 2011 | AD02 | Register inspection address has been changed from Maxted Court Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BY United Kingdom | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | AD01 | Registered office address changed from Unit 4 Maxted Court Maxted Road Hemel Hempstead Hertfordshire HP2 7BY on 25 June 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 17 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 May 2010 | CH01 | Director's details changed for Charles Paul Irish on 14 May 2010 | |
| 14 May 2010 | AD02 | Register inspection address has been changed | |
| 14 May 2010 | CH01 | Director's details changed for David Bonser on 14 May 2010 | |
| 29 Jan 2010 | TM01 | Termination of appointment of Andrew Graham as a director | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 14/05/08; full list of members |