VECOM SILLAVAN METAL TREATMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Pieter Van Buren as a director on 2025-05-08 |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Satisfaction of charge 044040890004 in full |
| 01/11/221 November 2022 | Registration of charge 044040890005, created on 2022-10-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR JAN VAN VULPEN |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROOK |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIES MARINUS BREEMAN |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYNAUD MIGNOT |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR PIETER VAN BUREN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR RAYNAUD LOUIS LUCILIEN MARIE GHISLAIN MIGNOT |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FLOOR BREEMAN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNORS |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY BROOK |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/07/1616 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044040890004 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK STRUIK |
| 01/04/161 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ANTHONY CONNORS |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDY |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR FRANK STRUIK |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR FLOOR OLIVIER BREEMAN |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BARIS |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR DAVID GRUNDY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN KONINGS |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED SILLAVAN METAL POLISHERS LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK NOLAN |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VECOM METAL TREATMENT TECHNOLOGY B.V. |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR WILLEM BARIS |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JAN KONINGS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY AYLOTT |
| 14/04/0814 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 90 STUMPERLOWE HALL ROAD SHEFFIELD SOUTH YORKSHIRE S10 3QT |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 84 CRADDOCKS AVENUE ASHTEAD SURREY KT21 1PG |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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