CONCENTRIC VFP LIMITED

Company Documents

Date	Description
14/10/2514 October 2025 New	Appointment of Mr Joshua Michael Meyer as a director on 2025-10-13 View Document
14/10/2514 October 2025 New	Termination of appointment of Martin Kunz as a director on 2025-10-13 View Document
11/09/2511 September 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/11/2418 November 2024	Confirmation statement made on 2024-11-10 with no updates View Document
25/09/2425 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/11/2313 November 2023	Confirmation statement made on 2023-11-10 with no updates View Document
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-10 with updates View Document
23/09/2223 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/11/2119 November 2021	Confirmation statement made on 2021-11-10 with no updates View Document
18/01/2118 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/11/2023 November 2020	CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View Document
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/11/1821 November 2018	PSC'S CHANGE OF PARTICULARS / CONCENTRIC PUMPS PLC / 26/01/2017 View Document
21/11/1821 November 2018	REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 5 BROOKLANDS PARK MOONS MOAT DRIVE REDDITCH B98 9DW ENGLAND View Document
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View Document
19/09/1819 September 2018	REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 3 THE ARCHWAY RADFORD ROAD ALVECHURCH B48 7LD View Document
19/09/1819 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
15/03/1815 March 2018	DIRECTOR APPOINTED MR MARCUS WHITEHOUSE View Document
15/03/1815 March 2018	APPOINTMENT TERMINATED, SECRETARY DAVID BESSANT View Document
15/03/1815 March 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BESSANT View Document
15/03/1815 March 2018	SECRETARY APPOINTED MR MARCUS WHITEHOUSE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View Document
25/09/1725 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/12/1530 December 2015	Annual return made up to 13 December 2015 with full list of shareholders View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/12/1429 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/01/147 January 2014	Annual return made up to 13 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/12/1228 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
14/09/1214 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/12/1129 December 2011	Annual return made up to 13 December 2011 with full list of shareholders View Document
26/10/1126 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN View Document
01/09/111 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011 View Document
01/09/111 September 2011	COMPANY NAME CHANGED HALDEX CONCENTRIC VFP LIMITED CERTIFICATE ISSUED ON 01/09/11 View Document
01/09/111 September 2011	DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY View Document
27/12/1027 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
12/08/1012 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/02/1017 February 2010	DIRECTOR APPOINTED MR DAVID THOMAS BESSANT View Document
17/02/1017 February 2010	SECRETARY APPOINTED MR DAVID THOMAS BESSANT View Document
17/02/1017 February 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY View Document
17/02/1017 February 2010	APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY View Document
11/01/1011 January 2010	Annual return made up to 13 December 2009 with full list of shareholders View Document
28/09/0928 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/01/0927 January 2009	AUDITOR'S RESIGNATION View Document
19/12/0819 December 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/09/0827 September 2008	COMPANY NAME CHANGED CONCENTRIC VFP LIMITED CERTIFICATE ISSUED ON 29/09/08 View Document
08/05/088 May 2008	DIRECTOR APPOINTED STEFAN JOHANSSON View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN JOHANSON View Document
17/12/0717 December 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
04/01/074 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU View Document
16/02/0616 February 2006	SECRETARY RESIGNED View Document
16/02/0616 February 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONCENTRIC VFP LIMITED

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