VANITEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Mr Francesco D'alessio as a director on 2024-10-23 |
| 19/02/2519 February 2025 | Termination of appointment of Paul Marie Michel Vollant as a director on 2024-09-18 |
| 14/02/2514 February 2025 | Registered office address changed from Hildenbrook House the Slade Tonbridge TN9 1HR England to 8 Brindles Field 8 Brindles Field Tonbridge Kent TN9 2YS on 2025-02-14 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Pieter-Johan Nieuwoudt as a director on 2025-01-27 |
| 28/08/2428 August 2024 | Appointment of Mr Rene Haberl as a director on 2024-04-09 |
| 28/08/2428 August 2024 | Termination of appointment of Rainer Schmidtmayer as a director on 2024-04-09 |
| 27/06/2427 June 2024 | Appointment of Mr Shishuai Xu as a director on 2024-04-09 |
| 05/06/245 June 2024 | Appointment of Mr Paul Marie Michel Vollant as a director on 2023-04-25 |
| 04/06/244 June 2024 | Termination of appointment of Fortune Mojapelo as a director on 2023-10-25 |
| 04/06/244 June 2024 | Termination of appointment of Ping Zhou as a director on 2023-04-25 |
| 04/06/244 June 2024 | Termination of appointment of Lanjie Li as a director on 2023-10-25 |
| 04/06/244 June 2024 | Appointment of Mr Pieter-Johan Nieuwoudt as a director on 2023-10-25 |
| 04/06/244 June 2024 | Appointment of Mr Baohua Wang as a director on 2023-10-25 |
| 04/06/244 June 2024 | Appointment of Mr Yu Xu as a director on 2023-04-25 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Termination of appointment of Zing Xin as a director on 2022-12-31 |
| 27/02/2327 February 2023 | Termination of appointment of Susan Visser as a director on 2022-10-13 |
| 27/02/2327 February 2023 | Termination of appointment of Paulo Misk as a director on 2023-02-17 |
| 27/02/2327 February 2023 | Appointment of Adriaan Klaas Brugman as a director on 2022-10-13 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Appointment of Mr Lanjie Li as a director on 2022-09-05 |
| 20/09/2220 September 2022 | Termination of appointment of Chaoyang Liu as a director on 2022-09-05 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/03/2230 March 2022 | Appointment of Mr Fortune Mojapelo as a director on 2019-10-08 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR. CHAOYANG LIU |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HONGRU WEI |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR. MARK SMITH |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DADE ZHANG |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR. ALEKSANDR ERENBURG |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR. XUEYUAN WANG |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR. PING ZHOU |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR. HONGRU WEI |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR. XIANGDONG DUAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC CARIDROIT |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 90 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UN |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/07/161 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR. KEVIN JONES |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MILBOURN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL KIDD |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILBOURN |
| 16/03/1616 March 2016 | 01/02/16 NO MEMBER LIST |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MRS SUSAN VISSER |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ERIC CARIDROIT |
| 10/06/1510 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | 01/02/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ORR |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR MITCHELL EDWARD KIDD |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AQ |
| 06/02/146 February 2014 | 01/02/14 NO MEMBER LIST |
| 10/06/1310 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DADE ZHANG |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ZISU YU |
| 06/02/136 February 2013 | 01/02/13 NO MEMBER LIST |
| 03/05/123 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HOY FRAKES, JR. |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ALLAN R ORR |
| 07/02/127 February 2012 | 01/02/12 NO MEMBER LIST |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | 01/02/11 NO MEMBER LIST |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR MALCOLM GRANT CURROR |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN WIJNGAARDEN |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR RAINER SCHMIDTMAYER |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR REINHARD IRO |
| 09/02/109 February 2010 | 01/02/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILBOURN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REINHARD WOLFGANG IRO / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOY EUGENE FRAKES, JR. / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHANNES ULRICH THOMAS VAN WIJNGAARDEN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZISU YU / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIFFORD HARRIS / 08/02/2010 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR ZISU YU |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ZUSHENG ZHANG |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR HEINRICH ENSLIN |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR HOY EUGENE FRAKES, JR. |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR DANIEL CLIFFORD HARRIS |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DR MARTIN JOHANNES ULRICH THOMAS VAN WIJNGAARDEN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARRETT |
| 04/03/084 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 01/02/081 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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