| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Wed, 12th Oct 2022 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed vecoplan LIMITEDcertificate issued on 14/10/22
filed on: 14th, October 2022
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| TM01 |
Wed, 12th Oct 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 11th Oct 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Oct 2022 new director was appointed.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(19 pages)
|
| TM02 |
Sun, 28th Feb 2021 - the day secretary's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sun, 28th Feb 2021
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(19 pages)
|
| AD01 |
Address change date: Fri, 18th Dec 2020. New Address: Unit B11 Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX. Previous address: Unit 1B Cofton Centre Groveley Lane Longbridge, Birmingham West Midlands B31 4PT United Kingdom
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, December 2017
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, November 2016
| accounts
|
Free Download
(18 pages)
|
| AD01 |
Address change date: Wed, 6th Jan 2016. New Address: Unit 1B Cofton Centre Groveley Lane Longbridge, Birmingham West Midlands B31 4PT. Previous address: , Unit 1B Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 2TS, United Kingdom
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 4th Jan 2016. New Address: Unit 1B Cofton Centre Groveley Lane Longbridge, Birmingham West Midlands B31 4PT. Previous address: , 2 Devon Way Longbridge Technology Park, Birmingham, B31 2TS
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: 2 Devon Way Longbridge Technology Park Birmingham B31 2TS.
filed on: 20th, November 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 8th Nov 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 10000.00 GBP
capital
|
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(7 pages)
|
| SH01 |
Capital declared on Mon, 15th Dec 2014: 10000.00 GBP
filed on: 26th, January 2015
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 26th, January 2015
| resolution
|
|
| AR01 |
Annual return drawn up to Sat, 8th Nov 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 13th Nov 2014: 1.00 GBP
capital
|
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Tue, 14th Jan 2014 new director was appointed.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 10th Dec 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 8th Nov 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 12 York Gate London NW1 4QS United Kingdom
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 8th Nov 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 8th Nov 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On Thu, 8th Nov 2012 secretary's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, November 2012
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Company moved to new address on Mon, 26th Mar 2012. Old Address: Longbridge Innovation Centre 1 Devon Way Birmingham West Midlands B31 2TS
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 8th Nov 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Tue, 8th Nov 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Mon, 6th Jun 2011 - the day director's appointment was terminated
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 10th, November 2010
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 8th Nov 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, January 2010
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Fri, 20th Nov 2009 secretary's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 8th Nov 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 26th Mar 2009 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Wed, 25th Mar 2009 Appointment terminated secretary
filed on: 25th, March 2009
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 27th, October 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Jun 2008 Secretary appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 28th Jan 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 28th Jan 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(23 pages)
|