VERMEER UK LIMITED
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 New | Confirmation statement made on 2024-02-29 with no updates |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/03/2324 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
06/02/236 February 2023 | Registered office address changed from Wey House Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD England to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2023-02-06 |
02/02/232 February 2023 | Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ to Wey House Vermeer Uk Limited C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD on 2023-02-02 |
02/02/232 February 2023 | Appointment of Mr Brian James Sporrer as a director on 2023-02-01 |
02/02/232 February 2023 | Appointment of Mr Steven Edward Schemm as a director on 2023-02-01 |
02/02/232 February 2023 | Termination of appointment of Claire Dudley-Scales as a director on 2023-02-01 |
02/02/232 February 2023 | Termination of appointment of Alexei James Schreier as a director on 2023-02-01 |
02/02/232 February 2023 | Termination of appointment of Eric Lewis as a secretary on 2023-02-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/03/168 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR YOSSI SMIRRA |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C P HOUSE OTTERSPOOL WAY WATFORD BYPASS WATFORD WD25 8JP |
25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOSSI SMIRRA / 28/02/2015 |
15/01/1515 January 2015 | DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER |
15/01/1515 January 2015 | SECRETARY APPOINTED MR ERIC LEWIS |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/04/1430 April 2014 | 28/02/14 NO CHANGES |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/07/123 July 2012 | 28/01/12 NO CHANGES |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GRATTON |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/02/113 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/10/1029 October 2010 | 28/01/10 NO CHANGES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/04/097 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/07/083 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 17 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7PW |
26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 17 ST ANNS SQUARE MANCHESTER LANCASHIRE M2 7PW |
15/01/0815 January 2008 | AUDITOR'S RESIGNATION |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | COMPANY NAME CHANGED B-TRAC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 28/06/07 |
28/06/0728 June 2007 | COMPANY NAME CHANGED B-TRAC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 28/06/07; RESOLUTION PASSED ON 26/06/07 |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
04/06/074 June 2007 | NEW SECRETARY APPOINTED |
04/06/074 June 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0724 May 2007 | AUDITOR'S RESIGNATION |
17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 45-51 RIXON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BA |
15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
30/03/0630 March 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/11/9911 November 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
07/10/997 October 1999 | NEW SECRETARY APPOINTED |
07/10/997 October 1999 | SECRETARY RESIGNED |
06/07/996 July 1999 | £ NC 100/75000 23/06/99 |
02/07/992 July 1999 | COMPANY NAME CHANGED GRANDWAY LIMITED CERTIFICATE ISSUED ON 05/07/99 |
02/07/992 July 1999 | COMPANY NAME CHANGED GRANDWAY LIMITED CERTIFICATE ISSUED ON 05/07/99; RESOLUTION PASSED ON 23/06/99 |
30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 2 CASTILIAN STREET NORTHAMPTON NN1 1JX |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
29/03/9929 March 1999 | DIRECTOR RESIGNED |
29/03/9929 March 1999 | SECRETARY RESIGNED |
29/03/9929 March 1999 | ALTER MEM AND ARTS 18/03/99 |
26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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