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Dato Capital United Kingdom

Video Marine International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03831139
Record last updated Monday, October 21, 2013 9:39:03 PM UTC
Official Address Oxalis House Masons Road Stratford Upon Avon Mount Pleasant, Stratford Mount Pleasant
There are 15 companies registered at this street
Postal Code CV379NB
Sector Manufacture of other electrical equipment

Charts

Visits

VIDEO MARINE INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Sep 14, 2012 Annual return 3831... Annual return 3831...
Registry Sep 14, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Feb 29, 2012 Change of registered office address Change of registered office address
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Oct 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2011 Annual return Annual return
Registry Jul 4, 2011 Change of name certificate Change of name certificate
Registry Jul 4, 2011 Company name change Company name change
Registry Mar 9, 2011 Change of registered office address Change of registered office address
Registry Mar 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 3831... Change of particulars for director 3831...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2009 Annual return Annual return
Registry Oct 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Apr 3, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 23, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 6, 2005 Annual return Annual return
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Registry Jul 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2004 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry May 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 20, 2004 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Nov 19, 2001 Annual return Annual return
Registry Jul 13, 2001 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 Jul 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jul 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 13, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 5, 2001 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Appointment of a secretary Appointment of a secretary
Registry May 1, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2001 Annual return Annual return
Registry Nov 28, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Change of name certificate Change of name certificate
Registry Aug 31, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 31, 1999 Appointment of a director Appointment of a director
Registry Aug 31, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 1999 Resignation of a director Resignation of a director
Registry Aug 31, 1999 Appointment of a director Appointment of a director
Registry Aug 25, 1999 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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