VERMEER UK LIMITED

Company number 03722028



Company Documents

DateDescriptionView / Download
28/02/1928 February 2019CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATESView PDF
05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATESView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
10/03/1710 March 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATESView PDF
31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16View PDF
08/03/168 March 2016Annual return made up to 29 February 2016 with full list of shareholdersView PDF
15/01/1615 January 2016APPOINTMENT TERMINATED, DIRECTOR YOSSI SMIRRAView PDF
31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15View PDF
25/03/1525 March 2015REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C P HOUSE OTTERSPOOL WAY WATFORD BYPASS WATFORD WD25 8JPView PDF
25/03/1525 March 2015Annual return made up to 28 February 2015 with full list of shareholdersView PDF
25/03/1525 March 2015DIRECTOR'S CHANGE OF PARTICULARS / YOSSI SMIRRA / 28/02/2015View PDF
15/01/1515 January 2015DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIERView PDF
15/01/1515 January 2015SECRETARY APPOINTED MR ERIC LEWISView PDF
15/01/1515 January 2015APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVYView PDF
15/01/1515 January 2015APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLORView PDF
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14View PDF
30/04/1430 April 201428/02/14 NO CHANGESView PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
12/03/1312 March 2013Annual return made up to 28 February 2013 with full list of shareholdersView PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
03/07/123 July 201228/01/12 NO CHANGESView PDF
06/03/126 March 2012APPOINTMENT TERMINATED, DIRECTOR IAN GRATTONView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
03/02/113 February 2011Annual return made up to 28 January 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
29/10/1029 October 201028/01/10 NO CHANGESView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
07/04/097 April 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
03/07/083 July 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERSView PDF
26/02/0826 February 2008REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 17 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7PWView PDF
26/02/0826 February 2008REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 17 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7PWView PDF
15/01/0815 January 2008AUDITOR'S RESIGNATIONView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
10/08/0710 August 2007NEW DIRECTOR APPOINTEDView PDF
28/06/0728 June 2007COMPANY NAME CHANGED B-TRAC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 28/06/07; RESOLUTION PASSED ON 26/06/07View PDF
28/06/0728 June 2007COMPANY NAME CHANGED B-TRAC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 28/06/07View PDF
27/06/0727 June 2007NEW DIRECTOR APPOINTEDView PDF
04/06/074 June 2007NEW SECRETARY APPOINTEDView PDF
04/06/074 June 2007NEW DIRECTOR APPOINTEDView PDF
04/06/074 June 2007DIRECTOR RESIGNEDView PDF
04/06/074 June 2007SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF


24/05/0724 May 2007AUDITOR'S RESIGNATIONView PDF
17/05/0717 May 2007REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 45-51 RIXON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BAView PDF
15/05/0715 May 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
24/02/0724 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
16/01/0716 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
30/03/0630 March 2006DIRECTOR RESIGNEDView PDF
11/01/0611 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
11/01/0611 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
21/09/0521 September 2005DIRECTOR RESIGNEDView PDF
25/01/0525 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
06/07/046 July 2004NEW DIRECTOR APPOINTEDView PDF
08/01/048 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERSView PDF
08/01/048 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
07/01/037 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
27/02/0227 February 2002RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERSView PDF
31/12/0131 December 2001NEW DIRECTOR APPOINTEDView PDF
31/12/0131 December 2001NEW DIRECTOR APPOINTEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
10/01/0110 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
10/03/0010 March 2000RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
10/03/0010 March 2000RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
11/11/9911 November 1999ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99View PDF
07/10/997 October 1999NEW SECRETARY APPOINTEDView PDF
07/10/997 October 1999SECRETARY RESIGNEDView PDF
06/07/996 July 1999£ NC 100/75000 23/06/99View PDF
02/07/992 July 1999COMPANY NAME CHANGED GRANDWAY LIMITED CERTIFICATE ISSUED ON 05/07/99; RESOLUTION PASSED ON 23/06/99View PDF
02/07/992 July 1999COMPANY NAME CHANGED GRANDWAY LIMITED CERTIFICATE ISSUED ON 05/07/99View PDF
30/06/9930 June 1999REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 2 CASTILIAN STREET NORTHAMPTON NN1 1JXView PDF
11/06/9911 June 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
29/03/9929 March 1999REGISTERED OFFICE CHANGED ON 29/03/99 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HHView PDF
29/03/9929 March 1999NEW DIRECTOR APPOINTEDView PDF
29/03/9929 March 1999NEW SECRETARY APPOINTEDView PDF
29/03/9929 March 1999SECRETARY RESIGNEDView PDF
29/03/9929 March 1999DIRECTOR RESIGNEDView PDF
29/03/9929 March 1999ALTER MEM AND ARTS 18/03/99View PDF
26/02/9926 February 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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