VME COOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Cancellation of shares. Statement of capital on 2023-10-05 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/04/2310 April 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 16/02/2316 February 2023 | Purchase of own shares. |
| 16/02/2316 February 2023 | Cancellation of shares. Statement of capital on 2023-01-26 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 06/01/226 January 2022 | Purchase of own shares. |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
| 22/09/2122 September 2021 | Resolutions |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL GILL / 15/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL GILL / 15/10/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR STEPHEN RUSSELL GILL |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 19/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 19/04/2016 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 25/10/1125 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NOELLE BAUDANT |
| 09/08/109 August 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/08/109 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/109 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 67.07 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID COYLE / 15/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL GILL / 15/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOELLE BAUDANT / 15/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0416 December 2004 | £ NC 200/1500 25/11/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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