Vela Technologies PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2000)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
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Company type Public Limited Company Company Number 03904195 Record last updated Friday, October 21, 2022 5:33:09 PM UTC Postal Code BD16 1PF
Visits Document Type Publication date Download link Registry Sep 1, 2021 Appointment of a woman as Director Registry Aug 26, 2020 Resignation of one Director (a man) Registry Aug 26, 2020 Appointment of a man as Director and Chartered Accountant Registry Jun 23, 2015 Auditor's letter of resignation Registry Apr 8, 2015 Annual return Financials Oct 7, 2014 Annual accounts Registry Jul 25, 2014 Change of registered office address Registry Apr 7, 2014 Annual return Financials Oct 8, 2013 Annual accounts Registry Oct 8, 2013 Resignation of one Secretary Registry Oct 8, 2013 Appointment of a woman as Secretary Registry Oct 8, 2013 Change of registered office address Registry Sep 12, 2013 Notice to registrar of companies of completion or termination of voluntary arrangement Registry Sep 11, 2013 Memorandum of association Registry Sep 11, 2013 Reduce issued capital 09 Registry Sep 1, 2013 Appointment of a woman as Secretary Registry Sep 1, 2013 Resignation of one Secretary (a man) Registry Aug 19, 2013 Return of allotment of shares Registry Aug 1, 2013 Statement of capital Registry Aug 1, 2013 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Aug 1, 2013 Order of court Registry Jul 9, 2013 Second filing with mud for form ar01 Registry May 14, 2013 Annual return Registry May 13, 2013 Change of particulars for director Registry May 13, 2013 Change of particulars for director 3904... Registry May 8, 2013 Court order insolvency:replacement of liquidator Registry Apr 9, 2013 Authorised allotment of shares and debentures Registry Mar 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 5, 2013 Resignation of one Director Registry Mar 5, 2013 Resignation of one Managing Director and one Director (a man) Registry Jan 24, 2013 Change of particulars for director Registry Jan 24, 2013 Appointment of a man as Director Registry Jan 23, 2013 Notice to registrar of companies of voluntary arrangement taking effect Registry Jan 21, 2013 Return of allotment of shares Registry Jan 21, 2013 Appointment of a man as Secretary Registry Jan 21, 2013 Change of name certificate Registry Jan 21, 2013 Change of registered office address Registry Jan 21, 2013 Company name change Registry Jan 18, 2013 Appointment of a man as Director Registry Jan 18, 2013 Resignation of one Director Registry Jan 18, 2013 Resignation of one Director 3904... Registry Jan 18, 2013 Resignation of one Secretary Registry Jan 15, 2013 Two appointments: 2 men Registry Jan 15, 2013 Resignation of one Chartered Accountant and one Director (a man) Financials Nov 9, 2012 Annual accounts Registry Jun 13, 2012 Change of accounting reference date Registry Jun 7, 2012 Authorised allotment of shares and debentures Registry Mar 16, 2012 Annual return Registry Jan 24, 2012 Appointment of a man as Director and Stockbroker Registry Jul 12, 2011 Authorised allotment of shares and debentures Financials Jun 6, 2011 Annual accounts Registry Mar 9, 2011 Annual return Registry Dec 20, 2010 Resignation of one Director Registry Nov 15, 2010 Resignation of one Director (a woman) Financials Aug 5, 2010 Annual accounts Registry Mar 23, 2010 Annual return Registry Sep 2, 2009 Appointment of a woman as Director Registry Aug 7, 2009 Appointment of a woman as Director 3904... Registry Jul 11, 2009 Register of members Registry Jul 8, 2009 Annual return Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 26, 2009 Disapplication of pre-emption rights Registry Jun 25, 2009 Change of name certificate Registry Jun 25, 2009 Company name change Financials Jun 18, 2009 Annual accounts Registry May 13, 2009 Resignation of a director Registry Apr 30, 2009 Resignation of a woman Registry Oct 15, 2008 Appointment of a woman as Director Registry Oct 7, 2008 Resignation of a director Registry Sep 23, 2008 Appointment of a woman Registry Sep 23, 2008 Resignation of one Director (a man) Registry Aug 4, 2008 Disapplication of pre-emption rights Financials Jul 28, 2008 Annual accounts Registry Jun 9, 2008 Annual return Registry Feb 29, 2008 Annual return 3904... Registry Dec 29, 2007 Resignation of a director Registry Dec 29, 2007 Resignation of a director 3904... Registry Dec 29, 2007 Resignation of a director Registry Dec 29, 2007 Resignation of a director 3904... Registry Dec 20, 2007 Resignation of 4 people: one Company Director and one Director (a man) Registry Aug 17, 2007 Authorised allotment of shares and debentures Financials Jul 12, 2007 Annual accounts Registry Jun 4, 2007 Appointment of a director Registry Apr 25, 2007 Appointment of a man as Director Registry Mar 8, 2007 Annual return Registry Feb 23, 2007 Resignation of a director Registry Dec 19, 2006 Resignation of one Accountant and one Director (a man) Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3904... Registry Oct 17, 2006 Annual return Registry Oct 14, 2006 Particulars of a mortgage or charge Financials Aug 1, 2006 Annual accounts Registry Jun 30, 2006 Appointment of a director Registry May 9, 2006 Appointment of a man as Company Director and Director Registry Jan 12, 2006 Appointment of a director Registry Nov 21, 2005 Appointment of a man as Director Financials Aug 4, 2005 Annual accounts Registry Feb 25, 2005 Appointment of a director Registry Feb 16, 2005 Annual return Registry Feb 15, 2005 Appointment of a director