VECOM STAINLESS FINISHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN KONINGS |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TIPTON |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK NOLAN |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR TREVOR WILLIAM TIPTON |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDRIES BREEMAN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR WILLEM BARIS |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHANNES SIDOWIA LOUISA KOWIWGS / 17/12/2009 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 90 STUMPERLOWE HALL ROAD SHEFFIELD SOUTH YORKSHIRE S10 3QT |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: G OFFICE CHANGED 31/10/02 84 CRADDOCKS AVENUE ASHTEAD SURREY KT21 1PG |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS; AMEND |
| 21/12/0021 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 15/12/98 |
| 04/05/004 May 2000 | � NC 95000/200000 15/12/98 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | CONSO 31/12/97 |
| 10/11/9810 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | ALTER MEM AND ARTS 31/12/97 |
| 10/11/9810 November 1998 | VARYING SHARE RIGHTS AND NAMES 31/12/97 |
| 10/11/9810 November 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 5 FOREST CRESCENT ASHTEAD SURREY KT21 1JV |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/974 June 1997 | COMPANY NAME CHANGED STAINLESS FINISHERS LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 29/05/9729 May 1997 | � NC 100/90000 27/03/97 |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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