VINTERS DEFENCE SYSTEMS LIMITED

00542023
KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9FX

Documents

Documents
Date Category Description Pages
10 Jun 2024 accounts Annual Accounts 2 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 2 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Termination of appointment of director (Jacqueline Marie Gentles) 1 Buy now
25 Jan 2021 officers Appointment of director (Ms Nicola Carroll) 2 Buy now
25 Aug 2020 accounts Annual Accounts 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of director (William Scott Mansfield) 1 Buy now
11 Apr 2019 officers Appointment of director (Ms Jacqueline Marie Gentles) 2 Buy now
07 Mar 2019 accounts Annual Accounts 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 accounts Annual Accounts 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 accounts Annual Accounts 2 Buy now
18 Jul 2016 accounts Annual Accounts 2 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jan 2016 resolution Resolution 22 Buy now
24 Sep 2015 officers Termination of appointment of director (Rolls-Royce Directorate Limited) 1 Buy now
24 Sep 2015 officers Appointment of corporate director (Rolls-Royce Industries Limited) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Rolls-Royce Secretariat Limited) 1 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 2 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 accounts Annual Accounts 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Gerard Allan) 1 Buy now
28 Oct 2013 officers Appointment of director (William Scott Mansfield) 2 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 2 Buy now
24 Jul 2012 accounts Annual Accounts 2 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
18 May 2010 accounts Annual Accounts 2 Buy now
14 May 2010 officers Appointment of corporate secretary (Rolls-Royce Secretariat Limited) 2 Buy now
14 May 2010 officers Termination of appointment of secretary (Delrose Goma) 1 Buy now
14 May 2010 officers Termination of appointment of director (Delrose Goma) 1 Buy now
14 May 2010 officers Appointment of corporate director (Rolls-Royce Directorate Limited) 2 Buy now
14 May 2010 officers Termination of appointment of director (Karen Waldron) 1 Buy now
01 Apr 2010 officers Change of particulars for director (Mrs Karen Waldron) 2 Buy now
18 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
19 May 2009 accounts Annual Accounts 2 Buy now
08 Sep 2008 officers Director's change of particulars / karen waldron / 15/08/2008 1 Buy now
20 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 2 Buy now
04 Mar 2008 officers Appointment terminated director david bale 1 Buy now
04 Mar 2008 officers Appointment terminated director john warren 1 Buy now
04 Mar 2008 officers Director appointed karen waldron 2 Buy now
11 Jun 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
23 Jan 2007 accounts Annual Accounts 2 Buy now
13 Jun 2006 annual-return Return made up to 11/06/06; full list of members 3 Buy now
23 Jan 2006 accounts Annual Accounts 2 Buy now
17 Jun 2005 annual-return Return made up to 11/06/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 2 Buy now
21 Dec 2004 officers New director appointed 3 Buy now
15 Jun 2004 annual-return Return made up to 11/06/04; full list of members 3 Buy now
29 Jan 2004 officers Director resigned 1 Buy now
29 Jan 2004 accounts Annual Accounts 2 Buy now
01 Sep 2003 officers New director appointed 2 Buy now
25 Jul 2003 annual-return Return made up to 11/06/03; full list of members 7 Buy now
21 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jan 2003 accounts Annual Accounts 2 Buy now
28 Jun 2002 annual-return Return made up to 11/06/02; full list of members 7 Buy now
18 Jan 2002 accounts Annual Accounts 2 Buy now
02 Jul 2001 annual-return Return made up to 11/06/01; full list of members 7 Buy now
23 Feb 2001 accounts Annual Accounts 2 Buy now
04 Jul 2000 annual-return Return made up to 11/06/00; full list of members 7 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers Secretary resigned;director resigned 1 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
24 Mar 2000 accounts Annual Accounts 1 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: vickers house, 2 bessborough gardens, london, SW1V 2JE 1 Buy now
30 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
27 Sep 1999 officers Director's particulars changed 1 Buy now
04 Aug 1999 accounts Annual Accounts 1 Buy now
09 Jun 1999 annual-return Return made up to 11/06/99; full list of members 7 Buy now
14 May 1999 officers New secretary appointed 2 Buy now
14 May 1999 officers New director appointed 2 Buy now
14 May 1999 officers Secretary resigned 1 Buy now
14 May 1999 officers Director resigned 1 Buy now
12 Jan 1999 officers Director resigned 1 Buy now
12 Jan 1999 officers New director appointed 2 Buy now
02 Nov 1998 address Registered office changed on 02/11/98 from: vickers house, millbank tower, millbank, london SW1P 4RA 1 Buy now
28 Oct 1998 accounts Annual Accounts 1 Buy now
14 Sep 1998 officers New secretary appointed 2 Buy now
14 Sep 1998 officers Director resigned 1 Buy now
11 Sep 1998 officers New director appointed 3 Buy now
26 Aug 1998 officers Secretary resigned 1 Buy now