VINTERS DEFENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 21/10/2121 October 2021 | Registered office address changed from Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CO BUSINESS 30/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1612 January 2016 | ADOPT ARTICLES 15/12/2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 24/09/1524 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 14/05/1014 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BALE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED VICKERS DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE, 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE |
| 30/09/9930 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: VICKERS HOUSE, MILLBANK TOWER, MILLBANK, LONDON SW1P 4RA |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | S252 DISP LAYING ACC 01/09/95 |
| 13/09/9513 September 1995 | S366A DISP HOLDING AGM 01/09/95 |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | ADOPT MEM AND ARTS 190387 |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED VICKERS - ARMSTRONGS (SHIPBUILDE RS) LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/7822 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 29/07/7729 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 10/08/7610 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 22/02/6722 February 1967 | ANNUAL ACCOUNTS MADE UP DATE 31/12/66 |
| 29/03/6629 March 1966 | ANNUAL ACCOUNTS MADE UP DATE 31/12/65 |
| 16/12/5416 December 1954 | CERTIFICATE OF INCORPORATION |
| 16/12/5416 December 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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