HAMES VNCS LIMITED
Company number 05565899 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2014 | 16/09/14 NO CHANGES | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY | View document |
| 24 Jul 2014 | REDUCE ISSUED CAPITAL 13/07/2014 | View document |
| 24 Jul 2014 | SOLVENCY STATEMENT DATED 12/07/14 | View document |
| 24 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 3000 | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | 16/09/13 NO CHANGES | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | 16/09/12 NO CHANGES | View document |
| 3 Oct 2012 | SECRETARY APPOINTED MS KATHERINE MAY | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 15/10/2011 | View document |
| 15 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 15/10/2011 | View document |
| 15 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 15/10/2011 | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jan 2011 | REGISTERED OFFICE CHANGED ON 29/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 21 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE | View document |
| 30 Sep 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVEY | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR | View document |
| 17 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |