VICTOR CNC (UK) LIMITED
Company Documents
Date | Description |
---|---|
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
30/06/2030 June 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
27/07/1627 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GANNON / 10/07/2014 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MING HO HUANG / 15/07/2014 |
15/07/1415 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WILLOTT |
11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026216770003 |
30/07/1330 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/08/1220 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/08/1125 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/08/1010 August 2010 | COMPANY NAME CHANGED VICTOR EUROPE LIMITED CERTIFICATE ISSUED ON 10/08/10 |
27/07/1027 July 2010 | CHANGE OF NAME 16/07/2010 |
02/07/102 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
01/07/091 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
02/07/082 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
10/07/0710 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/07/067 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/07/057 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
10/09/0310 September 2003 | SECRETARY RESIGNED |
10/09/0310 September 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 10 GEORGE ST ALDERLEY EDGE CHESHIRE SK9 7EJ |
24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
25/06/0225 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/06/0119 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/07/007 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/09/9923 September 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
21/06/9821 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/07/971 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/06/9621 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
20/06/9520 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/07/9413 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
13/07/9413 July 1994 | SECRETARY'S PARTICULARS CHANGED |
04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/09/9310 September 1993 | COMPANY NAME CHANGED VICTOR (C.N.C. MACHINE TOOLS) U. K. LIMITED CERTIFICATE ISSUED ON 13/09/93 |
22/06/9322 June 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED |
08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/07/929 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/08/9123 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/08/9113 August 1991 | COMPANY NAME CHANGED ALTERSWITCH LIMITED CERTIFICATE ISSUED ON 14/08/91 |
13/08/9113 August 1991 | NC INC ALREADY ADJUSTED 01/08/91 |
13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
13/08/9113 August 1991 | ALTER MEM AND ARTS 01/08/91 |
13/08/9113 August 1991 | £ NC 1000/100000 01/08/91 |
13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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