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INTEROUTE VTESSE LIMITED

Company number 03900836

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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)
17 Sep 2014 TM01 Termination of appointment of Andrew Raymond Matthews as a director on 11 June 2014
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 2,112.79
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 2,111.79
13 Mar 2014 MR01 Registration of charge 039008360004
11 Mar 2014 AUD Auditor's resignation
17 Jan 2014 AUD Auditor's resignation
03 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
18 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jul 2013 AD02 Register inspection address has been changed
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 2,047.75
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Leo Todd as a director
04 Oct 2012 AP01 Appointment of Mr Jonathan Michael Saville as a director
24 Sep 2012 AP01 Appointment of Mr David Ian Wickham as a director
13 Aug 2012 TM01 Termination of appointment of Alan Twite as a director
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
01 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 2,047.75
01 May 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 2,045.75
25 Apr 2012 TM01 Termination of appointment of Czeslaw Ziemniak as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 2,035.75
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 2,019.75
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 2,019.75
20 Jun 2011 AA Full accounts made up to 31 December 2010