VIANOVA SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGLOIN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEIR ANDERSEN |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM SUITE 1 KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED JOHN ERNEST HUEY III |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY KRISTIN LOENRUSTEN |
| 21/09/1521 September 2015 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | SETION 519 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 12/06/1312 June 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 |
| 05/09/125 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM IBIC, HOLT COURT ASTON SCIENCE PARK, JENNENS ROAD BIRMINGHAM WEST MIDLANDS B7 4EJ |
| 15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/01/128 January 2012 | SECT 519 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGLOIN / 02/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR ALLAN ANDERSEN / 02/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 28/09/0928 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY RESIGNED CRAIG PERKS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED KRISTIN LOENRUSTEN |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED JAN HOEL |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PATRICK MCGLOIN |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: IBC HOLT COURT ASTON SCIENCE PARK JENNENS ROAD BIRMINGHAM WEST MIDLANDS B7 4EJ |
| 12/09/0712 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | S366A DISP HOLDING AGM 25/06/07 |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | � NC 100/25000 01/01/06 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O INNOVATION NORWAY CHARLES HOUSE 5 REGENT STREET (LOWER) LONDON SW1Y 4LR |
| 16/03/0616 March 2006 | NC INC ALREADY ADJUSTED 01/01/06 |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED VIANOVA SYSTEMS COMPANY LIMITED CERTIFICATE ISSUED ON 16/02/06 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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