VESUVIUS UK (2002) LIMITED

SC005763
VESUVIUS SCOTLAND LTD 78 BROWN STREET NEWMILNS AYRSHIRE KA16 9AA

Documents

Documents
Date Category Description Pages
16 Aug 2022 miscellaneous Court Order 1 Buy now
20 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2016 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
16 Sep 2015 resolution Resolution 1 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Kim Fong Siow) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Richard Mark Sykes) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Anthony James Harrison) 1 Buy now
19 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
30 Apr 2014 officers Appointment of director (Mr Kim Fong Siow) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Bryan Elliston) 1 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
14 May 2013 officers Appointment of director (Mr Anthony James Harrison) 2 Buy now
13 May 2013 officers Appointment of director (Mr Michael Satterthwaite) 2 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
19 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
07 Oct 2011 accounts Annual Accounts 8 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 9 Buy now
11 Nov 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Richard Mark Sykes) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Michael Satterthwaite) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Bryan Richard Elliston) 2 Buy now
15 May 2009 accounts Annual Accounts 3 Buy now
14 Nov 2008 annual-return Return made up to 07/11/08; full list of members 3 Buy now
27 Jun 2008 accounts Annual Accounts 3 Buy now
14 Nov 2007 annual-return Return made up to 07/11/07; full list of members 2 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 3 Buy now
08 Mar 2007 officers Director resigned 1 Buy now
29 Jan 2007 annual-return Return made up to 07/11/06; full list of members 2 Buy now
19 Jan 2007 officers New director appointed 2 Buy now
19 Jan 2007 officers New secretary appointed 2 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
03 Aug 2006 accounts Annual Accounts 3 Buy now
27 Jan 2006 annual-return Return made up to 07/11/05; full list of members 2 Buy now
01 Apr 2005 accounts Annual Accounts 3 Buy now
18 Nov 2004 annual-return Return made up to 07/11/04; full list of members 7 Buy now
30 Sep 2004 officers New secretary appointed 2 Buy now
30 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 officers New director appointed 2 Buy now
26 Aug 2004 accounts Annual Accounts 3 Buy now
27 Nov 2003 annual-return Return made up to 07/11/03; full list of members 7 Buy now
12 Jul 2003 accounts Annual Accounts 3 Buy now
22 Nov 2002 annual-return Return made up to 07/11/02; full list of members 7 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: manuel works linlithgow EH49 6LH 1 Buy now
16 Aug 2002 accounts Annual Accounts 3 Buy now
11 Feb 2002 resolution Resolution 2 Buy now
20 Nov 2001 annual-return Return made up to 07/11/01; full list of members 7 Buy now
28 Sep 2001 accounts Annual Accounts 3 Buy now
21 Jun 2001 officers Director's particulars changed 1 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
10 Nov 2000 annual-return Return made up to 07/11/00; full list of members 7 Buy now
08 Sep 2000 accounts Annual Accounts 3 Buy now
19 Nov 1999 officers New director appointed 2 Buy now
18 Nov 1999 officers Director resigned 1 Buy now
12 Nov 1999 annual-return Return made up to 07/11/99; no change of members 7 Buy now
12 Oct 1999 accounts Accounting reference date shortened from 30/04/00 to 31/12/99 1 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
02 Sep 1999 officers New secretary appointed 2 Buy now
02 Sep 1999 officers New director appointed 2 Buy now
02 Sep 1999 officers Secretary resigned 1 Buy now
02 Sep 1999 officers New director appointed 2 Buy now
31 Aug 1999 officers Director resigned 2 Buy now
31 Aug 1999 officers Director resigned 2 Buy now
31 Aug 1999 officers Director resigned 2 Buy now
31 Aug 1999 officers Director resigned 2 Buy now
16 Aug 1999 accounts Annual Accounts 3 Buy now
09 Nov 1998 annual-return Return made up to 07/11/98; change of members 6 Buy now
02 Oct 1998 accounts Annual Accounts 3 Buy now
18 Sep 1998 officers Director's particulars changed 1 Buy now
13 Mar 1998 officers New director appointed 1 Buy now
12 Feb 1998 accounts Accounting reference date extended from 31/12/97 to 30/04/98 1 Buy now
03 Dec 1997 annual-return Return made up to 07/11/97; full list of members 6 Buy now
18 Sep 1997 accounts Annual Accounts 2 Buy now
29 Apr 1997 incorporation Memorandum Articles 42 Buy now
29 Apr 1997 resolution Resolution 1 Buy now
29 Apr 1997 resolution Resolution 2 Buy now
29 Apr 1997 officers Director resigned 1 Buy now
29 Apr 1997 officers Director resigned 1 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
01 Apr 1997 officers Director resigned 1 Buy now
01 Apr 1997 officers New director appointed 2 Buy now
08 Nov 1996 annual-return Return made up to 07/11/96; full list of members 6 Buy now
05 Feb 1996 accounts Annual Accounts 2 Buy now
01 Feb 1996 officers Director resigned 2 Buy now
01 Feb 1996 officers New secretary appointed;new director appointed 1 Buy now
02 Nov 1995 annual-return Return made up to 07/11/95; no change of members 4 Buy now
13 Jul 1995 accounts Annual Accounts 2 Buy now