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V.B. Investments LTD, United Kingdom

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Extended Company Report with Annual Accounts V.B. INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TOTALWASTED LIMITED

Details

Company type Private Limited Company, Active
Company Number 04818651
Record last updated Wednesday, October 25, 2023 4:46:34 PM UTC
Official Address Astral House Imperial Way Watford Hertfordshire Wd244ww Tudor
There are 116 companies registered at this street
Postal Code WD244WW
Sector Financial management

Charts

Visits

V.B. INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2023 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jan 7, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2017 Change of particulars for director Change of particulars for director
Registry Jul 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 12, 2017 Annual accounts Annual accounts
Financials Jul 14, 2016 Annual accounts 1657196... Annual accounts 1657196...
Registry Jul 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2016 Change of particulars for director Change of particulars for director
Registry Feb 19, 2016 Resignation of one Director Resignation of one Director
Registry Feb 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Appointment of a person as Director 7944910... Appointment of a person as Director 7944910...
Registry Feb 3, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2015 Annual return Annual return
Financials Jul 10, 2015 Annual accounts Annual accounts
Registry Feb 4, 2015 Change of particulars for director Change of particulars for director
Registry Jan 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jul 18, 2014 Annual return Annual return
Registry Jan 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2014 Resignation of one Director Resignation of one Director
Registry Jan 4, 2014 Resignation of one Director 7894418... Resignation of one Director 7894418...
Registry Dec 20, 2013 Resignation of 2 people: one Portfolio Director, one Investment Director and one Director (a man) Resignation of 2 people: one Portfolio Director, one Investment Director and one Director (a man)
Registry Dec 20, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 10, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2012 Appointment of a person as Director 7859055... Appointment of a person as Director 7859055...
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry May 25, 2011 Return of allotment of shares Return of allotment of shares
Registry May 25, 2011 Return of allotment of shares 8108160... Return of allotment of shares 8108160...
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 2014217... Change of particulars for director 2014217...
Registry Jul 25, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Apr 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2008 Appointment of a person Appointment of a person
Registry Mar 11, 2008 Resignation of a person Resignation of a person
Registry Mar 11, 2008 Appointment of a person Appointment of a person
Registry Feb 29, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 29, 2008 Appointment of a person Appointment of a person
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 29, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 30, 2007 Resignation of a person Resignation of a person
Registry Oct 23, 2007 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Feb 10, 2006 Annual return 1879538... Annual return 1879538...
Registry Jan 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1844824... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1844824...
Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars 1766276... Notice of change of directors or secretaries or in their particulars 1766276...
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766584... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766584...
Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2004 Resolution Resolution
Registry Nov 9, 2004 Resolution 1800811... Resolution 1800811...
Registry Jul 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2004 Annual return Annual return
Registry Jan 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2004 Appointment of a person Appointment of a person
Registry Jan 14, 2004 Resignation of a person Resignation of a person
Registry Jan 12, 2004 Resolution Resolution
Registry Jan 12, 2004 Resolution 1789250... Resolution 1789250...
Registry Jan 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 17, 2003 Appointment of a person Appointment of a person
Registry Dec 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2003 Accounts Accounts
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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