Rolls-Royce Marine Electrical Systems LTD
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VOSPER THORNYCROFT CONTROLS LIMITED
VT CONTROLS LIMITED
Company type | Private Limited Company |
Company Number | 02766255 |
Record last updated | Thursday, October 20, 2022 11:59:44 AM UTC |
Postal Code | DE24 8BJ |
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Document Type | Publication date | Download link | |
Registry | Dec 20, 2017 | Confirmation statement made , with updates |  |
Financials | Jul 19, 2017 | Annual accounts |  |
Registry | Dec 6, 2016 | Confirmation statement made , with updates |  |
Financials | Oct 13, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Feb 17, 2016 | Appointment of a person as Director |  |
Registry | Jan 22, 2016 | Resignation of one Director |  |
Registry | Jan 22, 2016 | Appointment of a person as Director |  |
Registry | Jan 21, 2016 | Two appointments: 2 men |  |
Registry | Jan 14, 2016 | Statement of companies objects |  |
Registry | Jan 14, 2016 | Resolution |  |
Registry | Dec 11, 2015 | Annual return |  |
Financials | Oct 12, 2015 | Annual accounts |  |
Registry | Sep 22, 2015 | Resignation of one Director |  |
Registry | Sep 21, 2015 | Resignation of one Director (a man) |  |
Registry | Sep 9, 2015 | Resignation of one Director |  |
Registry | Sep 8, 2015 | Resignation of one Secretary |  |
Registry | Aug 31, 2015 | Resignation of one Secretary (a woman) |  |
Registry | Mar 20, 2015 | Change of particulars for director |  |
Registry | Jan 8, 2015 | Annual return |  |
Registry | Oct 31, 2014 | Miscellaneous document |  |
Registry | Oct 28, 2014 | Auditor's letter of resignation |  |
Registry | Oct 15, 2014 | Appointment of a person as Director |  |
Financials | Oct 8, 2014 | Annual accounts |  |
Registry | Oct 7, 2014 | Resignation of one Director |  |
Registry | Sep 30, 2014 | Resignation of one Director (a man) |  |
Financials | Jan 10, 2014 | Amended accounts |  |
Registry | Dec 3, 2013 | Annual return |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | Jan 16, 2013 | Annual return |  |
Financials | Oct 9, 2012 | Annual accounts |  |
Registry | Feb 17, 2012 | Annual return |  |
Financials | Oct 6, 2011 | Annual accounts |  |
Registry | Mar 29, 2011 | Appointment of a person as Director |  |
Registry | Mar 23, 2011 | Appointment of a man as Director |  |
Registry | Dec 22, 2010 | Resignation of one Director |  |
Registry | Dec 1, 2010 | Annual return |  |
Financials | Nov 8, 2010 | Annual accounts |  |
Registry | Sep 20, 2010 | Resignation of one Director (a man) |  |
Registry | Sep 2, 2010 | Appointment of a woman as Secretary |  |
Registry | Sep 2, 2010 | Resignation of one Secretary |  |
Registry | Sep 2, 2010 | Appointment of a person as Secretary |  |
Registry | Dec 2, 2009 | Annual return |  |
Financials | Oct 29, 2009 | Annual accounts |  |
Registry | Oct 26, 2009 | Appointment of a person as Secretary |  |
Registry | Oct 26, 2009 | Resignation of one Secretary |  |
Registry | Oct 22, 2009 | Resignation of one Secretary (a woman) |  |
Registry | Mar 25, 2009 | Appointment of a person |  |
Registry | Mar 25, 2009 | Resignation of a person |  |
Registry | Mar 25, 2009 | Appointment of a person |  |
Registry | Mar 25, 2009 | Resignation of a person |  |
Registry | Mar 2, 2009 | Two appointments: 2 men |  |
Registry | Jan 29, 2009 | Annual return |  |
Financials | Nov 20, 2008 | Annual accounts |  |
Registry | Dec 5, 2007 | Annual return |  |
Financials | Oct 30, 2007 | Annual accounts |  |
Registry | Dec 11, 2006 | Annual return |  |
Financials | Oct 31, 2006 | Annual accounts |  |
Registry | Nov 21, 2005 | Annual return |  |
Financials | Jul 10, 2005 | Annual accounts |  |
Registry | Jun 23, 2005 | Resolution |  |
Registry | Jun 23, 2005 | Resolution 1767484... |  |
Registry | Jun 23, 2005 | Resolution |  |
Registry | Nov 22, 2004 | Annual return |  |
Financials | Oct 19, 2004 | Annual accounts |  |
Financials | Jan 13, 2004 | Annual accounts 1831891... |  |
Registry | Dec 18, 2003 | Annual return |  |
Registry | Oct 26, 2003 | Accounts |  |
Registry | Oct 1, 2003 | Appointment of a person |  |
Registry | Oct 1, 2003 | Change in situation or address of registered office |  |
Registry | Oct 1, 2003 | Resignation of a person |  |
Registry | Sep 18, 2003 | Appointment of a woman as Secretary |  |
Registry | Sep 14, 2003 | Resignation of a person |  |
Registry | Sep 14, 2003 | Resignation of a person 1910377... |  |
Registry | Sep 14, 2003 | Resignation of a person |  |
Registry | Sep 14, 2003 | Appointment of a person |  |
Registry | Sep 14, 2003 | Appointment of a person 1845003... |  |
Registry | Sep 14, 2003 | Appointment of a person |  |
Registry | Aug 19, 2003 | Change of name certificate |  |
Registry | Aug 19, 2003 | Company name change |  |
Registry | Aug 13, 2003 | Return by a company purchasing its own shares |  |
Registry | Aug 11, 2003 | Resignation of 3 people: one Chartered Accountant, one Engineer, one Secretary (a man) and one Director (a man) |  |
Registry | Jun 18, 2003 | Declaration in relation to the redemption or purchase of shares out of capital |  |
Registry | Jun 10, 2003 | Resignation of a person |  |
Registry | Jun 3, 2003 | Appointment of a person |  |
Registry | Jun 2, 2003 | Resignation of one Engineer and one Director (a man) |  |
Registry | May 23, 2003 | Appointment of a man as Engineer and Director |  |
Registry | Dec 22, 2002 | Change in situation or address of registered office |  |
Financials | Dec 3, 2002 | Annual accounts |  |
Registry | Nov 28, 2002 | Annual return |  |
Registry | Jul 29, 2002 | Company name change |  |
Registry | Jul 29, 2002 | Change of name certificate |  |
Registry | Dec 3, 2001 | Annual return |  |
Financials | Aug 1, 2001 | Annual accounts |  |
Financials | Jan 28, 2001 | Annual accounts 1945925... |  |
Registry | Nov 27, 2000 | Annual return |  |
Registry | Dec 30, 1999 | Resignation of a person |  |
Registry | Nov 30, 1999 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 17, 1999 | Annual return |  |
Financials | Nov 16, 1999 | Annual accounts |  |
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