VANITEC LIMITED
Company number 06490949 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 May 2026 | Termination of appointment of Yu Xu as a director on 2025-12-31 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Xueyuan Wang as a director on 2025-12-31 · 1 page | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2026 | Termination of appointment of Shishuai Xu as a director on 2025-12-31 · 1 page | View document |
| 5 Feb 2026 | Termination of appointment of Baohua Wang as a director on 2025-12-31 · 1 page | View document |
| 7 Nov 2025 | Appointment of Mr Benjamin Soskin as a director on 2025-10-14 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Adriaan Klaas Brugman as a director on 2025-10-14 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Sep 2025 | Termination of appointment of Li Zhen as a director on 2024-04-09 · 1 page | View document |
| 21 Feb 2025 | Appointment of Mr Francesco D'alessio as a director on 2024-10-23 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Paul Marie Michel Vollant as a director on 2024-09-18 · 1 page | View document |
| 14 Feb 2025 | Registered office address changed from Hildenbrook House the Slade Tonbridge TN9 1HR England to 8 Brindles Field 8 Brindles Field Tonbridge Kent TN9 2YS on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Termination of appointment of Pieter-Johan Nieuwoudt as a director on 2025-01-27 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Rainer Schmidtmayer as a director on 2024-04-09 · 1 page | View document |
| 28 Aug 2024 | Appointment of Mr Rene Haberl as a director on 2024-04-09 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Mr Shishuai Xu as a director on 2024-04-09 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Mr Paul Marie Michel Vollant as a director on 2023-04-25 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Fortune Mojapelo as a director on 2023-10-25 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Ping Zhou as a director on 2023-04-25 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Lanjie Li as a director on 2023-10-25 · 1 page | View document |
| 4 Jun 2024 | Appointment of Mr Pieter-Johan Nieuwoudt as a director on 2023-10-25 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr Baohua Wang as a director on 2023-10-25 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr Yu Xu as a director on 2023-04-25 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Feb 2023 | Termination of appointment of Paulo Misk as a director on 2023-02-17 · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Zing Xin as a director on 2022-12-31 · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Susan Visser as a director on 2022-10-13 · 1 page | View document |
| 27 Feb 2023 | Appointment of Adriaan Klaas Brugman as a director on 2022-10-13 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Sep 2022 | Appointment of Mr Lanjie Li as a director on 2022-09-05 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Chaoyang Liu as a director on 2022-09-05 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Mar 2022 | Appointment of Mr Fortune Mojapelo as a director on 2019-10-08 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR. CHAOYANG LIU | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HONGRU WEI | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR. ALEKSANDR ERENBURG | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR. XIANGDONG DUAN | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR. XUEYUAN WANG | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR. PING ZHOU | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR. HONGRU WEI | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR. MARK SMITH | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DADE ZHANG | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC CARIDROIT | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 90 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UN | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 1 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR. KEVIN JONES | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILBOURN | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL KIDD | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MILBOURN | View document |
| 16 Mar 2016 | 01/02/16 NO MEMBER LIST | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR ERIC CARIDROIT | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MRS SUSAN VISSER | View document |
| 10 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2015 | 01/02/15 NO MEMBER LIST | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ORR | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR MITCHELL EDWARD KIDD | View document |
| 21 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AQ | View document |
| 6 Feb 2014 | 01/02/14 NO MEMBER LIST | View document |
| 10 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ZISU YU | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR DADE ZHANG | View document |
| 6 Feb 2013 | 01/02/13 NO MEMBER LIST | View document |
| 3 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR ALLAN R ORR | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HOY FRAKES, JR. | View document |
| 7 Feb 2012 | 01/02/12 NO MEMBER LIST | View document |
| 8 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | 01/02/11 NO MEMBER LIST | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR MALCOLM GRANT CURROR | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN WIJNGAARDEN | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR RAINER SCHMIDTMAYER | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR REINHARD IRO | View document |
| 9 Feb 2010 | 01/02/10 NO MEMBER LIST | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZISU YU / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOY EUGENE FRAKES, JR. / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REINHARD WOLFGANG IRO / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHANNES ULRICH THOMAS VAN WIJNGAARDEN / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILBOURN / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIFFORD HARRIS / 08/02/2010 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MR ZISU YU | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ZUSHENG ZHANG | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HEINRICH ENSLIN | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 May 2009 | DIRECTOR APPOINTED MR HOY EUGENE FRAKES, JR. | View document |
| 7 May 2009 | DIRECTOR APPOINTED MR DANIEL CLIFFORD HARRIS | View document |
| 2 Feb 2009 | ANNUAL RETURN MADE UP TO 01/02/09 | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED DR MARTIN JOHANNES ULRICH THOMAS VAN WIJNGAARDEN | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARRETT | View document |
| 4 Mar 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | View document |
| 1 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |