Richmond
TW9 1EN
Secretary Name | Jonathan Mark Bolton |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 March 2011(53 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Mr Andrea Emilio Rigamonti |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 12 January 2023(65 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Michael John Wolfe |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(35 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 02 April 2004) |
Role | Engineer |
Correspondence Address | Magnolia Lodge 25 Watford Road St Albans Hertfordshire AL1 2AD |
Director Name | Leonard Bertram Whittaker |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurtwood House Lawbrook Lane, Peaslake Guildford Surrey GU5 9QW |
Director Name | Alan William Whittaker |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | Honeywick Cottage Hadspen Castle Cary Somerset BA7 7LR |
Director Name | Harvey Alan Thompson |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 February 2003) |
Role | Technical Director |
Correspondence Address | 9 Bladen Close Weybridge Surrey KT13 0JA |
Director Name | Anthony John Straker |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 6 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH |
Director Name | Lionel Philip Moore |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 February 2003) |
Role | Accountant |
Correspondence Address | 36 Kingsley Square Fleet Hampshire GU51 1AH |
Secretary Name | Lionel Philip Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | 36 Kingsley Square Fleet Hampshire GU51 1AH |
Director Name | Alan Kevin Head |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(39 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 August 2000) |
Role | Sales And Marketing Director |
Correspondence Address | 9 Bracknell Road Camberley Surrey GU15 4BG |
Director Name | James Michael Eddershaw |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(39 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 15 October 1999) |
Role | Sales Director |
Correspondence Address | 202 Woodham Lane New Haw Addlestone Surrey KT15 3NS |
Director Name | Geoffrey Michael Moody |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 October 2000) |
Role | Production Engineer |
Correspondence Address | 15 Crown Rise Chertsey Surrey KT16 9LF |
Director Name | David Martin Ackroyd |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(43 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hill Close Woking Surrey GU21 4TE |
Director Name | Philip David Wright |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(43 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 February 2003) |
Role | Engineer |
Correspondence Address | 209 Lower Higham Road Chalk Gravesend Kent DA12 2NP |
Director Name | Sir Gareth Arthur Ludovic Emrys Rhys Williams |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(45 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Matheson Road London W14 8SN |
Director Name | Mr Alastair Hewgill |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(45 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 April 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 26 Northumberland Road Leamington Spa Warwickshire CV32 6HA |
Director Name | Michael Denicola |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 2003(45 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 June 2004) |
Role | President Vinten Inc |
Correspondence Address | 3 Chip Circle Suffern New York Ny 10901 United States |
Secretary Name | Roland Duncan Peate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(45 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2007) |
Role | Company Director |
Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
Director Name | Roland Duncan Peate |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(48 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 October 2008) |
Role | Chartered Secretary |
Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
Director Name | Johannes Janssen |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 November 2005(48 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 July 2012) |
Role | Divisional Ceo |
Country of Residence | United Kingdom |
Correspondence Address | The Grange 2 Mill Road Harston Cambridge Cambridgeshire CB2 5NF |
Secretary Name | Jayne Sarah Milton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2007(49 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE |
Director Name | Richard John Cotton |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(51 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 February 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 148 Myton Road Warwick CV34 6PR |
Director Name | Mr Martin Jon Green |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2011(53 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 12 January 2023) |
Role | Head Of Development |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Mr Paul Andrew Hayes |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(54 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 April 2017) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Ms Katharina Kearney-Croft |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2017(59 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 September 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Website | vinten.com |
---|---|
Telephone | 01763 222333 |
Telephone region | Royston |
Registered Address | Bridge House Heron Square Richmond TW9 1EN |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
8 August 2000 | Delivered on: 12 August 2000 Satisfied on: 20 February 2003 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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24 October 1995 | Delivered on: 28 October 1995 Satisfied on: 21 August 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
20 January 1992 | Delivered on: 31 January 1992 Satisfied on: 22 December 1995 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
18 May 1987 | Delivered on: 27 May 1987 Satisfied on: 21 February 1992 Persons entitled: London Interstate Bank Limited Classification: Composite debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
9 December 1981 | Delivered on: 18 December 1981 Satisfied on: 31 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charges over undertaking and all property and assets present and future including goodwill and book debts. Fully Satisfied |
13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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10 July 2023 | Change of details for Vitec Videocom Limited as a person with significant control on 23 May 2022 (2 pages) |
27 April 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
12 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages) |
12 January 2023 | Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page) |
9 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
8 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
20 September 2019 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page) |
10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
23 November 2018 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 May 2017 | Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page) |
2 May 2017 | Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page) |
2 May 2017 | Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages) |
2 May 2017 | Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 January 2015 | Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages) |
20 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
20 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
17 July 2012 | Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages) |
17 July 2012 | Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages) |
6 July 2012 | Termination of appointment of Johannes Janssen as a director (1 page) |
6 July 2012 | Termination of appointment of Johannes Janssen as a director (1 page) |
23 May 2012 | Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages) |
23 May 2012 | Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages) |
27 January 2012 | Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages) |
27 January 2012 | Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages) |
13 December 2011 | Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page) |
13 December 2011 | Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 June 2011 | Appointment of Paul Andrew Hayes as a director (2 pages) |
21 June 2011 | Appointment of Paul Andrew Hayes as a director (2 pages) |
28 March 2011 | Termination of appointment of Jayne Milton as a secretary (2 pages) |
28 March 2011 | Appointment of Jonathan Mark Bolton as a secretary (3 pages) |
28 March 2011 | Termination of appointment of Jayne Milton as a secretary (2 pages) |
28 March 2011 | Appointment of Jonathan Mark Bolton as a secretary (3 pages) |
9 February 2011 | Termination of appointment of Richard Cotton as a director (2 pages) |
9 February 2011 | Appointment of Martin Green as a director (3 pages) |
9 February 2011 | Appointment of Martin Green as a director (3 pages) |
9 February 2011 | Termination of appointment of Richard Cotton as a director (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
21 December 2009 | Resolutions
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21 December 2009 | Resolutions
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10 December 2009 | Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages) |
10 December 2009 | Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Resolutions
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12 November 2009 | Resolutions
|
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
21 April 2009 | Appointment terminated director alastair hewgill (1 page) |
21 April 2009 | Appointment terminated director alastair hewgill (1 page) |
11 November 2008 | Director appointed jonathan mark bolton (3 pages) |
11 November 2008 | Director appointed jonathan mark bolton (3 pages) |
6 November 2008 | Director appointed richard john cotton (3 pages) |
6 November 2008 | Director appointed richard john cotton (3 pages) |
1 November 2008 | Appointment terminated director roland peate (1 page) |
1 November 2008 | Appointment terminated director gareth rhys williams (1 page) |
1 November 2008 | Appointment terminated director roland peate (1 page) |
1 November 2008 | Appointment terminated director gareth rhys williams (1 page) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
25 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
25 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
9 February 2007 | New secretary appointed (2 pages) |
9 February 2007 | New secretary appointed (2 pages) |
9 February 2007 | Secretary resigned (1 page) |
9 February 2007 | Secretary resigned (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
5 October 2005 | Full accounts made up to 31 December 2004 (17 pages) |
5 October 2005 | Full accounts made up to 31 December 2004 (17 pages) |
15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (2 pages) |
2 June 2004 | Director resigned (2 pages) |
14 October 2003 | Return made up to 04/09/03; full list of members
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14 October 2003 | Return made up to 04/09/03; full list of members
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4 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (19 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Secretary resigned;director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Secretary resigned;director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 21 holborn viaduct london EC1A 2AT (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 21 holborn viaduct london EC1A 2AT (1 page) |
24 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
20 February 2003 | Declaration of satisfaction of mortgage/charge (5 pages) |
20 February 2003 | Declaration of satisfaction of mortgage/charge (5 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
22 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
22 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
10 September 2002 | Return made up to 04/09/02; full list of members
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10 September 2002 | Return made up to 04/09/02; full list of members
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21 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2001 | Return made up to 04/09/01; full list of members
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5 November 2001 | Return made up to 04/09/01; full list of members
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20 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
23 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
28 September 2000 | Return made up to 04/09/00; full list of members
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28 September 2000 | Return made up to 04/09/00; full list of members
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12 August 2000 | Particulars of mortgage/charge (7 pages) |
12 August 2000 | Particulars of mortgage/charge (7 pages) |
10 August 2000 | Director resigned (1 page) |
10 August 2000 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
7 October 1999 | Full accounts made up to 31 December 1998 (23 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (23 pages) |
9 September 1999 | Return made up to 04/09/99; no change of members
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9 September 1999 | Return made up to 04/09/99; no change of members
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15 September 1998 | Full accounts made up to 31 December 1997 (23 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (23 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
15 October 1997 | Return made up to 04/09/97; no change of members (8 pages) |
15 October 1997 | Return made up to 04/09/97; no change of members (8 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
28 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
11 September 1996 | Return made up to 04/09/96; no change of members (8 pages) |
11 September 1996 | Return made up to 04/09/96; no change of members (8 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
5 January 1996 | Resolutions
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5 January 1996 | Resolutions
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3 January 1996 | Company name changed radamec epo LIMITED\certificate issued on 04/01/96 (2 pages) |
3 January 1996 | Company name changed radamec epo LIMITED\certificate issued on 04/01/96 (2 pages) |
22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 October 1995 | Particulars of mortgage/charge (4 pages) |
28 October 1995 | Particulars of mortgage/charge (4 pages) |
9 October 1995 | Return made up to 04/09/95; full list of members
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9 October 1995 | Return made up to 04/09/95; full list of members
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10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
8 November 1992 | Return made up to 04/09/92; full list of members (11 pages) |
8 November 1992 | Return made up to 04/09/92; full list of members (11 pages) |
3 November 1989 | Return made up to 19/06/89; full list of members (9 pages) |
3 November 1989 | Return made up to 19/06/89; full list of members (9 pages) |
15 July 1988 | Return made up to 20/05/88; full list of members (6 pages) |
15 July 1988 | Return made up to 20/05/88; full list of members (6 pages) |
26 August 1987 | Return made up to 31/07/87; full list of members (6 pages) |
26 August 1987 | Return made up to 31/07/87; full list of members (6 pages) |
14 January 1982 | Allotment of shares (2 pages) |
14 January 1982 | Allotment of shares (2 pages) |
4 January 1982 | Share capital (2 pages) |
4 January 1982 | Share capital (2 pages) |
23 December 1966 | Articles of association (36 pages) |
23 December 1966 | Articles of association (36 pages) |
6 June 1957 | Incorporation (20 pages) |
6 June 1957 | Incorporation (20 pages) |