Vector Engineering Products Limited

Company Name	Vector Engineering Products Limited
Company Status	Active
Company Number	00994043
Category	Private Limited Company
Incorporation Date	11 November 1970(53 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	05 December 1996(26 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(26 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(26 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(34 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Current
Appointed	09 August 2005(34 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	John William Ray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Director Name	John Arthur Cooke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 June 1993)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Richmond Surrey TW9 2AL

Director Name	Mr Gordon Holden Sage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 April 1993)
Role	Company Director
Correspondence Address	18 Reynolds Close London NW11 7EA

Director Name	Mr Christopher Robert Howard Bull
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Finance Director
Correspondence Address	Warrenhurst The Warren Ashtead Surrey KT21 2RX

Director Name	Downie Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Shepherds Close Byways Gravel Path Berkhamstead Hertfordshire HP4 2PJ

Director Name	Robert Adams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Financial Executive
Correspondence Address	26 Marlborough Place St Johns Wood London NW8 0PD

Director Name	Mr Ian Charles Strachan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	30 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Director Name	John Richard David Willans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Field Cottage Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Secretary Name	William Richard Valentine Archer
Nationality	British
Status	Resigned
Appointed	28 February 1993(22 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Mr Antony Keith Davidson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	24 Railway Road Teddington Middlesex TW11 8SB

Director Name	Mr Michael John Dowsett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Seven Trees 62 Marshals Drive St Albans Hertfordshire AL1 4RF

Director Name	Eric Race
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 1995)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Peter John Hewett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 1996)
Role	Company Director
Correspondence Address	21 Alexander Square London SW3 2AU

Director Name	Mr Peter Johan Jansen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 1993(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	20 October 1993(22 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 1996)
Role	Secretary
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Mr Trefor Wilmot Llewellyn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Ipsden Wallingford Oxfordshire OX10 6AD

Director Name	Shaun Butler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(26 years after company formation)
Appointment Duration	1 week, 1 day (resigned 06 December 1996)
Role	Company Director
Correspondence Address	43 High Road Cookham Maidenhead Berkshire SL6 9HR

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(26 years after company formation)
Appointment Duration	1 week, 1 day (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(26 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	11 April 1997(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 1999)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	04 June 1999(28 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(46 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(26 years, 1 month after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	S J Berwin Services (Corporation)
Status	Resigned
Appointed	04 June 1999(28 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 1999)
Correspondence Address	222 Grays Inn Road London WC1X 8HB

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

28m at £1	Vector Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

14 October 2019	Delivered on: 21 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
21 April 2000	Delivered on: 2 May 2000 Satisfied on: 23 March 2006 Persons entitled: Royal Bank of Scotland (As Agent and Trustee) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined). 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
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
8 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
15 February 2021	Satisfaction of charge 009940430004 in full (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
19 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Joseph Boucher as a director on 18 February 2020 (1 page)
21 October 2019	Registration of charge 009940430004, created on 14 October 2019 (21 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
24 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 April 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 28,000,000 (5 pages)
4 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 28,000,000 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 28,000,000 (5 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 28,000,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 28,000,000 (5 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 28,000,000 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
17 March 2011	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
13 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
12 March 2008	Return made up to 27/02/08; full list of members (4 pages)
12 March 2008	Return made up to 27/02/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 27/02/07; full list of members (2 pages)
9 March 2007	Return made up to 27/02/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 27/02/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 27/02/06; full list of members (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (9 pages)
8 February 2006	Declaration of assistance for shares acquisition (9 pages)
8 February 2006	Declaration of assistance for shares acquisition (9 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (9 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	New secretary appointed;new director appointed (1 page)
31 May 2005	Return made up to 27/02/05; full list of members (8 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 27/02/05; full list of members (8 pages)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
28 October 2004	Declaration of mortgage charge released/ceased (2 pages)
28 October 2004	Declaration of mortgage charge released/ceased (2 pages)
28 October 2004	Declaration of mortgage charge released/ceased (2 pages)
28 October 2004	Declaration of mortgage charge released/ceased (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 August 2004	Return made up to 27/02/04; full list of members (8 pages)
23 August 2004	Return made up to 27/02/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 March 2003	Return made up to 27/02/03; full list of members (8 pages)
10 March 2003	Return made up to 27/02/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 27/02/02; full list of members (7 pages)
25 March 2002	Return made up to 27/02/02; full list of members (7 pages)
25 March 2002	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 March 2001	Return made up to 27/02/01; full list of members (7 pages)
16 March 2001	Return made up to 27/02/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of assistance for shares acquisition (9 pages)
5 May 2000	Declaration of assistance for shares acquisition (16 pages)
5 May 2000	Declaration of assistance for shares acquisition (9 pages)
5 May 2000	Declaration of assistance for shares acquisition (16 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	New secretary appointed (3 pages)
29 June 1999	New secretary appointed (3 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Return made up to 28/02/99; no change of members (15 pages)
22 June 1999	Return made up to 28/02/99; no change of members (15 pages)
22 June 1999	Secretary resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 1998	Declaration of mortgage charge released/ceased (1 page)
26 September 1998	Declaration of mortgage charge released/ceased (1 page)
18 June 1998	Return made up to 28/03/98; no change of members (15 pages)
18 June 1998	Return made up to 28/03/98; no change of members (15 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
13 March 1998	Declaration of mortgage charge released/ceased (1 page)
13 March 1998	Declaration of mortgage charge released/ceased (1 page)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
26 November 1997	Certificate of reduction of issued capital (1 page)
26 November 1997	Reduction of iss capital and minute (oc) Â£ ic 320000000/ 28000000 (3 pages)
26 November 1997	Certificate of reduction of issued capital (1 page)
26 November 1997	Reduction of iss capital and minute (oc) Â£ ic 320000000/ 28000000 (3 pages)
26 November 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 November 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
21 October 1997	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ (1 page)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Declaration of assistance for shares acquisition (30 pages)
21 December 1996	New secretary appointed (5 pages)
21 December 1996	Declaration of assistance for shares acquisition (32 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New secretary appointed (5 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	Declaration of assistance for shares acquisition (32 pages)
21 December 1996	Declaration of assistance for shares acquisition (30 pages)
21 December 1996	New director appointed (3 pages)
19 December 1996	Company name changed caradon pillar LIMITED\certificate issued on 19/12/96 (3 pages)
19 December 1996	Company name changed caradon pillar LIMITED\certificate issued on 19/12/96 (3 pages)
16 December 1996	New director appointed (1 page)
16 December 1996	New director appointed (1 page)
16 December 1996	New director appointed (1 page)
16 December 1996	New director appointed (1 page)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Return made up to 28/02/96; full list of members (9 pages)
24 April 1996	Return made up to 28/02/96; full list of members (9 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
16 October 1995	New director appointed (6 pages)
16 October 1995	New director appointed (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (17 pages)
4 October 1995	Full accounts made up to 31 December 1994 (17 pages)
8 March 1995	Return made up to 28/02/95; full list of members (14 pages)
8 March 1995	Return made up to 28/02/95; full list of members (14 pages)
27 January 1995	Full accounts made up to 31 December 1993 (18 pages)
27 January 1995	Full accounts made up to 31 December 1993 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (261 pages)
11 July 1994	Return made up to 28/02/94; full list of members (8 pages)
11 July 1994	Return made up to 28/02/94; full list of members (8 pages)
15 December 1993	Declaration of assistance for shares acquisition (3 pages)
15 December 1993	Declaration of assistance for shares acquisition (3 pages)
22 November 1993	Registered office changed on 22/11/93 from: 19 st. James square london SW1Y 4LN (1 page)
22 November 1993	Registered office changed on 22/11/93 from: 19 st. James square london SW1Y 4LN (1 page)
17 November 1993	Company name changed rtz pillar LIMITED\certificate issued on 18/11/93 (2 pages)
17 November 1993	Company name changed rtz pillar LIMITED\certificate issued on 18/11/93 (2 pages)
27 July 1993	Full accounts made up to 31 December 1992 (18 pages)
27 July 1993	Full accounts made up to 31 December 1992 (18 pages)
10 March 1993	Return made up to 28/02/93; full list of members (11 pages)
10 March 1993	Return made up to 28/02/93; full list of members (11 pages)
21 September 1992	Full accounts made up to 31 December 1991 (15 pages)
21 September 1992	Full accounts made up to 31 December 1991 (15 pages)
6 March 1992	Return made up to 28/02/92; full list of members (33 pages)
6 March 1992	Return made up to 28/02/92; full list of members (33 pages)
21 October 1991	Full accounts made up to 31 December 1990 (17 pages)
8 June 1990	Full accounts made up to 31 December 1989 (26 pages)
7 April 1989	Company name changed R.T.Z. pillar LIMITED\certificate issued on 10/04/89 (2 pages)
7 April 1989	Company name changed R.T.Z. pillar LIMITED\certificate issued on 10/04/89 (2 pages)
24 November 1988	Memorandum and Articles of Association (48 pages)
24 November 1988	Memorandum and Articles of Association (48 pages)
31 May 1988	Full accounts made up to 31 December 1987 (31 pages)
31 May 1988	Full accounts made up to 31 December 1987 (31 pages)
19 June 1987	Return made up to 15/05/87; full list of members (18 pages)
19 June 1987	Full group accounts made up to 31 December 1986 (6 pages)
19 June 1987	Return made up to 15/05/87; full list of members (18 pages)
28 May 1986	Group of companies' accounts made up to 31 December 1985 (33 pages)
28 May 1986	Return made up to 23/05/86; full list of members (13 pages)
28 May 1986	Group of companies' accounts made up to 31 December 1985 (33 pages)
28 May 1986	Return made up to 23/05/86; full list of members (13 pages)
11 November 1970	Certificate of incorporation (1 page)
11 November 1970	Certificate of incorporation (1 page)

Vector Engineering Products Limited

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