INTEROUTE VTESSE LIMITED

03900836
25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ

Documents

Documents
Date Category Description Pages
26 Apr 2019 miscellaneous Miscellaneous 1 Buy now
26 Apr 2019 miscellaneous Miscellaneous 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 miscellaneous Miscellaneous 96 Buy now
24 Aug 2018 mortgage Registration of a charge 72 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2018 officers Appointment of director (Jessica Anne Kaman) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Jonathan Karl Wright) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Gareth John Williams) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Catherine Birkett) 1 Buy now
06 Jun 2018 officers Appointment of director (Michael Thomas Sicoli) 2 Buy now
06 Jun 2018 officers Appointment of director (Christopher Turing Mckee) 2 Buy now
14 May 2018 miscellaneous Miscellaneous 78 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 mortgage Registration of a charge 37 Buy now
13 Oct 2017 officers Termination of appointment of director (Philip Howard Grannum) 1 Buy now
03 Oct 2017 officers Change of particulars for director (Mrs Catherine Birkett) 2 Buy now
31 Aug 2017 accounts Annual Accounts 33 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Appointment of director (Mr Philip Howard Grannum) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (John Allan Shearing) 1 Buy now
17 Nov 2016 mortgage Registration of a charge 41 Buy now
23 Sep 2016 accounts Annual Accounts 34 Buy now
23 Aug 2016 resolution Resolution 19 Buy now
11 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2016 annual-return Annual Return 7 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2015 mortgage Registration of a charge 59 Buy now
26 Aug 2015 accounts Annual Accounts 28 Buy now
17 Apr 2015 mortgage Registration of a charge 15 Buy now
17 Mar 2015 resolution Resolution 18 Buy now
15 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2015 annual-return Annual Return 13 Buy now
18 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 miscellaneous Miscellaneous 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Richard Tinner) 1 Buy now
06 Oct 2014 officers Termination of appointment of secretary (Lynne Elizabeth Paul) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Aidan Richard Paul) 1 Buy now
06 Oct 2014 officers Appointment of director (Mr John Allan Shearing) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Jonathan Karl Wright) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr Gareth John Williams) 2 Buy now
03 Oct 2014 officers Appointment of director (Mrs Catherine Birkett) 2 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 28 Buy now
17 Sep 2014 officers Termination of appointment of director (David Ian Wickham) 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Jonathan Michael Saville) 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Robin Wilfred Ian Lodge) 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Andrew Raymond Matthews) 1 Buy now
07 Apr 2014 capital Return of Allotment of shares 5 Buy now
07 Apr 2014 capital Return of Allotment of shares 5 Buy now
13 Mar 2014 mortgage Registration of a charge 20 Buy now
11 Mar 2014 auditors Auditors Resignation Company 4 Buy now
17 Jan 2014 auditors Auditors Resignation Company 2 Buy now
03 Jan 2014 annual-return Annual Return 13 Buy now
18 Oct 2013 accounts Annual Accounts 25 Buy now
08 Jul 2013 address Change Sail Address Company 1 Buy now
02 Jul 2013 capital Return of Allotment of shares 5 Buy now
04 Jan 2013 annual-return Annual Return 12 Buy now
05 Dec 2012 officers Termination of appointment of director (Leo Todd) 1 Buy now
04 Oct 2012 officers Appointment of director (Mr Jonathan Michael Saville) 2 Buy now
24 Sep 2012 officers Appointment of director (Mr David Ian Wickham) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Alan Twite) 1 Buy now
09 Jul 2012 accounts Annual Accounts 25 Buy now
01 May 2012 capital Return of Allotment of shares 5 Buy now
01 May 2012 capital Return of Allotment of shares 5 Buy now
25 Apr 2012 officers Termination of appointment of director (Czeslaw Ziemniak) 1 Buy now
05 Apr 2012 capital Return of Allotment of shares 5 Buy now
04 Jan 2012 annual-return Annual Return 14 Buy now
03 Aug 2011 resolution Resolution 2 Buy now
24 Jun 2011 capital Return of Allotment of shares 5 Buy now
24 Jun 2011 capital Return of Allotment of shares 5 Buy now
20 Jun 2011 accounts Annual Accounts 21 Buy now
18 May 2011 officers Termination of appointment of director (Patrick Gifford) 1 Buy now
18 May 2011 capital Return of Allotment of shares 4 Buy now
17 May 2011 officers Appointment of director (Mr Leo Anthony Todd) 2 Buy now
17 May 2011 officers Termination of appointment of director (David Paul Grant) 1 Buy now
10 Mar 2011 officers Termination of appointment of secretary (Richard Tinner) 1 Buy now
10 Mar 2011 officers Appointment of secretary (Mrs Lynne Elizabeth Paul) 1 Buy now
21 Dec 2010 annual-return Annual Return 12 Buy now
09 Dec 2010 capital Return of Allotment of shares 4 Buy now
08 Dec 2010 capital Return of Allotment of shares 4 Buy now
08 Jul 2010 accounts Annual Accounts 21 Buy now
12 Jan 2010 annual-return Annual Return 21 Buy now
20 Oct 2009 officers Change of particulars for director (Aidan Richard Paul) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Alan Robert Twite) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Czeslaw John Ziemniak) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Andrew Raymond Matthews) 2 Buy now
20 Oct 2009 officers Change of particulars for director (David Paul Grant) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Patrick Antony Francis Gifford) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Robin Wilfred Ian Lodge) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Richard Tinner) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Richard Tinner) 1 Buy now
27 Aug 2009 capital Ad 14/05/09-14/05/09\gbp si 400@0.01=4\gbp ic 1964.75/1968.75\ 2 Buy now
07 Aug 2009 accounts Annual Accounts 21 Buy now
06 Feb 2009 annual-return Return made up to 29/12/08; full list of members 17 Buy now
16 Dec 2008 capital Ad 08/12/08-08/12/08\gbp si 250@0.01=2.5\gbp ic 1962/1964.5\ 2 Buy now
09 Dec 2008 capital Ad 07/11/08-07/11/08\gbp si 7500@0.01=75\gbp ic 1887/1962\ 2 Buy now