Imv Invertomatic Victron Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
- all other documents available
- 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
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VICTRON (UK) LIMITED
INVERTOMATIC VICTRON (UK) LIMITED
Company type |
Private Limited Company |
Company Number |
01613713 |
Record last updated |
Friday, October 21, 2022 6:13:14 AM UTC |
Postal Code |
LE2 6AN
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 11, 2021 |
Resignation of one Secretary
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Registry |
Aug 10, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 2, 2019 |
Appointment of a man as Director and Country Managing Director
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Registry |
Dec 2, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 7, 2018 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Dec 7, 2018 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 16, 2018 |
Three appointments: a woman and 2 men
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Registry |
Jun 30, 2018 |
Resignation of 2 people: one Director (a man)
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Registry |
Feb 1, 2018 |
Two appointments: 2 men
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Registry |
May 12, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 8, 2016 |
Annual accounts
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Registry |
Jun 9, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Dec 23, 2015 |
Appointment of a person as Director
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Registry |
Dec 17, 2015 |
Appointment of a man as Commercial Technical Manager and Director
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Registry |
Sep 23, 2015 |
Resignation of one Director
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Registry |
Jul 3, 2015 |
Resignation of one Uk & Ireland Business Development Manager and one Director (a man)
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Financials |
Jun 30, 2015 |
Annual accounts
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Registry |
Jun 3, 2015 |
Annual return
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Financials |
Jul 7, 2014 |
Annual accounts
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Registry |
Jun 5, 2014 |
Annual return
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Registry |
Nov 14, 2013 |
Auditor's letter of resignation
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Registry |
Nov 13, 2013 |
Miscellaneous document
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Registry |
Aug 19, 2013 |
Notification of single alternative inspection location
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Registry |
Aug 13, 2013 |
Change of particulars for corporate secretary
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Financials |
Jul 11, 2013 |
Annual accounts
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Registry |
Jun 10, 2013 |
Second filing with mud for form ar01
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Registry |
May 24, 2013 |
Resignation of one Director
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Registry |
May 24, 2013 |
Resignation of one Director 2590917...
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Registry |
May 24, 2013 |
Resignation of one Director
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Registry |
May 20, 2013 |
Annual return
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Registry |
Apr 23, 2013 |
Resignation of 3 people: 2 women and a man
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Financials |
Jul 9, 2012 |
Annual accounts
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Registry |
May 31, 2012 |
Appointment of a man as Director
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Registry |
May 31, 2012 |
Appointment of a person as Director
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Registry |
May 31, 2012 |
Appointment of a person as Director 2588804...
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Registry |
May 31, 2012 |
Appointment of a person as Director
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Registry |
May 31, 2012 |
Appointment of a woman as Director
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Registry |
May 11, 2012 |
Annual return
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Registry |
May 10, 2012 |
Four appointments: 3 women and a man,: 3 women and a man
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
Jul 27, 2011 |
Resignation of one Director
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Registry |
Jun 28, 2011 |
Annual return
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Registry |
Nov 3, 2010 |
Resignation of one Ceo and one Director (a man)
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
May 19, 2010 |
Annual return
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Registry |
Apr 9, 2010 |
Appointment of a person as Director
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Registry |
Mar 26, 2010 |
Appointment of a man as Uk & Ireland Business Development Manager and Director
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Registry |
Feb 16, 2010 |
Change of particulars for director
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Registry |
Feb 16, 2010 |
Change of particulars for director 2636276...
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Registry |
Feb 16, 2010 |
Change of particulars for director
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Registry |
Feb 2, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 1, 2010 |
Notification of single alternative inspection location
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Registry |
Feb 1, 2010 |
Resignation of one Secretary
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Registry |
Jan 22, 2010 |
Appointment of a person as Secretary
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Registry |
Jan 1, 2010 |
Appointment of a person as Secretary 1613...
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Registry |
Dec 31, 2009 |
Resignation of one Secretary
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Financials |
Oct 31, 2009 |
Annual accounts
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Registry |
Jul 20, 2009 |
Resignation of a person
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Registry |
Jun 3, 2009 |
Annual return
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Registry |
May 7, 2009 |
Resignation of one Uk & Ire Sales Manager and one Director (a man)
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Registry |
Feb 20, 2009 |
Change in situation or address of registered office
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Registry |
Jul 3, 2008 |
Annual return
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Financials |
Jul 2, 2008 |
Annual accounts
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Registry |
Jan 28, 2008 |
Appointment of a person
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Registry |
Jan 28, 2008 |
Appointment of a person 1788471...
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Registry |
Jan 28, 2008 |
Appointment of a director
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Registry |
Jan 8, 2008 |
Two appointments: 2 men
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Financials |
Jul 5, 2007 |
Annual accounts
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Registry |
May 25, 2007 |
Annual return
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Registry |
May 25, 2007 |
Register of members
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Financials |
Jul 4, 2006 |
Annual accounts
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Registry |
Jun 26, 2006 |
Annual return
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Financials |
Oct 6, 2005 |
Annual accounts
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Registry |
May 25, 2005 |
Annual return
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Financials |
Jan 25, 2005 |
Annual accounts
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Registry |
Oct 30, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 21, 2004 |
Resignation of a person
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Registry |
Aug 13, 2004 |
Resignation of one Finance Manager and one Director (a man)
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Registry |
Aug 12, 2004 |
Change in situation or address of registered office
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Registry |
May 13, 2004 |
Annual return
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Financials |
Apr 2, 2004 |
Annual accounts
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Registry |
Nov 19, 2003 |
Appointment of a person
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Registry |
Nov 19, 2003 |
Resignation of a person
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Registry |
Nov 1, 2003 |
Appointment of a man as Finance Manager and Director
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Registry |
Oct 31, 2003 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 1, 2003 |
Annual return
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Financials |
Mar 25, 2003 |
Annual accounts
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Registry |
Feb 20, 2003 |
Appointment of a person
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Registry |
Feb 20, 2003 |
Appointment of a person 1845848...
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Registry |
Feb 20, 2003 |
Resignation of a person
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Registry |
Feb 20, 2003 |
Resignation of a person 1880625...
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Registry |
Feb 20, 2003 |
Resignation of a director
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Registry |
Feb 20, 2003 |
Appointment of a person
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Registry |
Dec 31, 2002 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Dec 1, 2002 |
Three appointments: a person and 2 men
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Registry |
Jun 13, 2002 |
Annual return
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Registry |
Jun 13, 2002 |
Appointment of a person
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Registry |
Jun 13, 2002 |
Director's particulars changed
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