- Company Overview for VANITEC LIMITED (06490949)
- Filing history for VANITEC LIMITED (06490949)
- People for VANITEC LIMITED (06490949)
- More for VANITEC LIMITED (06490949)
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) |
---|---|---|---|
03 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
03 Feb 2017 | AD01 | Registered office address changed from 90 Calverley Road Tunbridge Wells Kent TN1 2UN to Hildenbrook House the Slade Tonbridge TN9 1HR on 3 February 2017 | |
01 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Apr 2016 | AP01 | Appointment of Mr. Kevin Jones as a director on 12 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Mitchell Edward Kidd as a director on 19 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of David John Milbourn as a director on 8 April 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of David John Milbourn as a secretary on 8 April 2016 | |
16 Mar 2016 | AR01 | Annual return made up to 1 February 2016 no member list | |
06 Aug 2015 | AP01 | Appointment of Mr Eric Caridroit as a director on 5 August 2015 | |
06 Aug 2015 | AP01 | Appointment of Mrs Susan Visser as a director on 5 August 2015 | |
10 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
13 Feb 2015 | AR01 | Annual return made up to 1 February 2015 no member list | |
18 Nov 2014 | AP01 | Appointment of Mr Mitchell Edward Kidd as a director on 23 October 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Allan R Orr as a director on 23 October 2014 | |
21 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
25 Mar 2014 | AD01 | Registered office address changed from Winterton House High Street Westerham Kent TN16 1AQ on 25 March 2014 | |
06 Feb 2014 | AR01 | Annual return made up to 1 February 2014 no member list | |
10 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
07 May 2013 | AP01 | Appointment of Mr Dade Zhang as a director | |
07 May 2013 | TM01 | Termination of appointment of Zisu Yu as a director | |
06 Feb 2013 | AR01 | Annual return made up to 1 February 2013 no member list | |
03 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
24 Apr 2012 | AP01 | Appointment of Mr Allan R Orr as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Hoy Frakes, Jr. as a director | |
07 Feb 2012 | AR01 | Annual return made up to 1 February 2012 no member list |