V.E.A. LIMITED
Company number FC024458 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 11 Feb 2026 | Details changed for an overseas company - 22 Havilland Street, St Peter Port, Guernsey, GY1 2QB · 4 pages | View document |
| 18 Jun 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 10 May 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 17 Jul 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007001 Person Authorised to Accept terminated 17/12/2003 justin richard read · 3 pages | View document |
| 17 Jul 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007001 Person Authorised to Accept terminated 01/09/2003 kenneth john ludlam · 3 pages | View document |
| 24 May 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 23 May 2023 | Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007001 on 2023-04-03 · 3 pages | View document |
| 9 May 2023 | Secretary's details changed for Edward Alexander Gretton on 2023-04-03 · 3 pages | View document |
| 9 May 2023 | Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03 · 3 pages | View document |
| 9 May 2023 | Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 · 3 pages | View document |
| 9 May 2023 | Director's details changed for Edward Alexander Gretton on 2023-04-03 · 3 pages | View document |
| 5 May 2023 | Details changed for a UK establishment - BR007001 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,2023-04-03 · 3 pages | View document |
| 17 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 12 Nov 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 5 Oct 2021 | Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 · 3 pages | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | ALTN CONSTITUTIONAL DOC 17/01/2017 | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED CARSTEN MATTHIAS WENDT | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 30/07/2015 | View document |
| 7 Aug 2015 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 30/07/2015 | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | View document |
| 15 Oct 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 29 Jan 2013 | CHANGE OF ADDRESS 01/07/08 PO BOX 280, GROUND FLOOR, LANCASTER COURT, FOREST LANE, ST. PETER PORT, GUERNSEY,CHANNEL ISLANDS, GY1 1WJ, CHANNEL ISLANDS | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | BR007001 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2008 EDWARD ALEXANDER GRETTON -- ADDRESS :HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ | View document |
| 19 Jan 2009 | BR007001 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/09/2008 GRAHAM DRANSFIELD | View document |
| 8 Oct 2008 | BR007001 ADDRESS CHANGE 01/07/08 1 GROSVENOR PLACE, LONDON, , SW1X 7JH | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | View document |
| 8 Oct 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | View document |
| 8 Oct 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jan 2008 | SEC APPOINTED 10/12/07 DRANSFIELD GRAHAM KENT BR3 5HB | View document |
| 3 Jan 2008 | SEC RESIGNED 10/12/07 TUNNACLIFFE PAUL DEREK | View document |
| 23 Aug 2007 | DIR RESIGNED 01/06/07 SWIFT NICHOLAS | View document |
| 23 Aug 2007 | DIR APPOINTED 01/06/07 EGAN DAVID JOHN 70 VALLEY ROAD RICKMANSWORTH | View document |
| 15 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | DIR APPOINTED 01/12/05 COULSON RUTH STEELES ROAD LONDON | View document |
| 16 Feb 2006 | DIR RESIGNED 01/12/05 BOLTER ANDREW CHRISTOPHER | View document |
| 9 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | DIR APPOINTED 17/12/03 SWIFT NICHOLAS HERTFORDSHIRE AL9 7RN | View document |
| 23 Mar 2004 | DIR RESIGNED 17/12/03 READ JUSTIN RICHARD | View document |
| 14 Oct 2003 | DIR RESIGNED 01/09/03 LUDLAM KENNETH JOHN | View document |
| 14 Oct 2003 | DIR APPOINTED 01/09/03 BOLTER ANDREW CHRISTOPHER CROUCH END LONDON | View document |
| 15 Jul 2003 | IC CHANGE 06/12/02 | View document |
| 15 Jul 2003 | IC CHANGE 06/12/02 | View document |
| 15 Jul 2003 | IC CHANGE 16/01/03 | View document |
| 1 Apr 2003 | INITIAL BRANCH REGISTRATION | View document |
| 1 Apr 2003 | BR007001 PAR APPOINTED LUDLAM KENNETH JOHN 12A MAVELSTONE CLOSE BROMLEY KENT BR1 2PJ | View document |
| 1 Apr 2003 | BR007001 PAR APPOINTED DRANSFIELD GRAHAM 18 DOWNS HILL BECKENHAM KENT BR3 5HB | View document |
| 1 Apr 2003 | BR007001 PAR APPOINTED READ JUSTIN RICHARD 46B ST GEORGES DRIVE LONDON SW1V 4BT | View document |
| 1 Apr 2003 | BR007001 REGISTERED | View document |