VHE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/01/249 January 2024 | Termination of appointment of Gordon Ian Wilson as a director on 2023-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 06/10/226 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 23/03/2223 March 2022 | Satisfaction of charge 2 in full |
| 23/03/2223 March 2022 | Satisfaction of charge 1 in full |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 17/12/1817 December 2018 | Registered office address changed from , Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-12-17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STIFF / 24/11/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR PAUL SCOTT |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED STEPHEN STIFF |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/04/1021 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | S366A DISP HOLDING AGM 28/08/02 |
| 05/09/025 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ENGINE LANE SHAFTON BARNSLEY SOUTH YORKSHIRE S72 8SP |
| 02/06/022 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED SERVICELINES (EUROPE) LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: PONTEFRACT ROAD BROOMHILL WOMBWELL BARNSLEY S73 0YG |
| 16/04/9616 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | AUDITOR'S RESIGNATION |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | ADOPT MEM AND ARTS 06/02/91 |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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