VECTOR PORT AND TRANSPORT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 21/02/2221 February 2022 | Director's details changed for Miss Christina Kusznierski on 2022-02-21 |
| 21/02/2221 February 2022 | Change of details for Mr Andreas Nigulis as a person with significant control on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Registered office address changed from The Site 24 Chosen View Road Cheltenham GL51 9LT England to North Warehouse the Docks Gloucester Gloucestershire GL1 2FB on 2021-06-24 |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA KUSZNIERSKI / 23/03/2021 |
| 23/03/2123 March 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM WILLOW COURT BEECHES GREEN STROUD GLOUCESTERSHIRE GL5 4BJ ENGLAND |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 23/03/2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 13/01/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA KUSZNIERSKI / 13/01/2021 |
| 13/01/2113 January 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, SECRETARY MPH SECRETARIAL SERVICES LIMITED |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 16/01/2016 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 26/04/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 09/04/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA KUSZNIERSKI / 27/09/2018 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 27/09/2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS NIGULIS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MISS CHRISTINA KUSZNIERSKI |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 17/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 27/03/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG ENGLAND |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 20/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 20 CHERSTON COURT BARNWOOD GLOUCESTERSHIRE GL4 3LE ENGLAND |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/04/1211 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NIGULIS / 07/03/2011 |
| 07/01/117 January 2011 | CORPORATE SECRETARY APPOINTED PH SECRETARIAL SERVICES LIMITED |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 02/02/2010 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NIGULIS / 08/10/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS NIGULIS / 22/07/2009 |
| 22/04/0922 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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