V P E LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
7 & 8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
UNIT 7 VERWOOD INDUSTRIAL ESTATE BLACKHILL
VERWOOD
DORSET
BH31 6HA
ENGLAND

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27/04/1527 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SELLWOOD

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/05/148 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG

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19/12/1319 December 2013 APPOINTMENT TERMINATED, SECRETARY KENNETH ARMSTRONG

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18/12/1318 December 2013 DIRECTOR APPOINTED CLAES HARALD HJALMAR HJALMARSON

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18/12/1318 December 2013 DIRECTOR APPOINTED ANGELA KNAPTON

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18/12/1318 December 2013 DIRECTOR APPOINTED PETER IAN ROWLANDS

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23/04/1323 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY SELLWOOD / 02/01/2013

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01/05/121 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/05/1112 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/04/1029 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/05/0928 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/05/0819 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: G OFFICE CHANGED 15/02/08 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX

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19/10/0719 October 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/03/0723 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0614 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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26/04/0626 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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26/04/0526 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/04/0324 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/04/0222 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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26/04/0126 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9917 June 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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26/04/9926 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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