VECTOR 2 LIMITED

Company Documents

DateDescription
25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/09/1227 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/09/1116 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCBEATH / 08/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BEEDIE / 08/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN GRANT FARQUHAR / 08/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PROCTOR / 08/08/2010

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08/09/108 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/09/0916 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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30/08/0930 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCBEATH / 08/08/2008

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03/09/083 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PROCTOR / 08/08/2008

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07/09/077 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/09/064 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/07/0525 July 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/08/0411 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/08/0326 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/02/0321 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/09/022 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 COMPANY NAME CHANGED PRODUCTION AND CONSULTANT ENGINE ERS LIMITED CERTIFICATE ISSUED ON 09/01/02

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07/08/017 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/09/0020 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/11/994 November 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/09/9824 September 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 ADOPT MEM AND ARTS 24/01/97

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06/02/976 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/10/967 October 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 1 CLAREMONT STREET ABERDEEN AB1 6QP

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/11/959 November 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/11/949 November 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW

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09/11/949 November 1994 NEW SECRETARY APPOINTED

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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03/08/943 August 1994 SECRETARY RESIGNED

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/09/938 September 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 DIRECTOR'S PARTICULARS CHANGED

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/09/929 September 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/10/9125 October 1991 PARTIC OF MORT/CHARGE 12773

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04/09/914 September 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/10/9012 October 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9019 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/8916 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/09/8921 September 1989 RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS

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04/10/884 October 1988 RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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26/01/8826 January 1988 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/8728 January 1987 NEW DIRECTOR APPOINTED

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26/08/8626 August 1986 COMPANY NAME CHANGED PLACE D'OR 83 LIMITED CERTIFICATE ISSUED ON 26/08/86

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