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Dato Capital United Kingdom

Videotel Consultants And Rentals LTD

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Reports

Extended Company Report with Annual Accounts VIDEOTEL CONSULTANTS AND RENTALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01116781
Record last updated Thursday, August 11, 2022 7:49:21 AM UTC
Official Address 84 Newman Street West End
There are 426 companies registered at this street
Postal Code W1T3EU
Sector Other service activities n.e.c.

Charts

Visits

VIDEOTEL CONSULTANTS AND RENTALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 22, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2021 Resignation of one Director (a man) 1116... Resignation of one Director (a man) 1116...
Registry Dec 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 29, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2019 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 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
Registry May 13, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 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 Jul 2, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 27, 2013 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Dec 15, 2008 Annual return 1116... Annual return 1116...
Financials May 6, 2008 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 1116... Annual accounts 1116...
Registry Mar 12, 2007 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Jul 10, 2005 Appointment of a director Appointment of a director
Registry Jun 15, 2005 Appointment of a man as Director and Marine Consultant Appointment of a man as Director and Marine Consultant
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 16, 2004 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2003 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Feb 27, 2002 Annual return Annual return
Registry Feb 6, 2001 Annual return 1116... Annual return 1116...
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Annual return Annual return
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry May 10, 1998 Appointment of a director Appointment of a director
Registry Dec 30, 1997 Annual return Annual return
Registry Jun 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 30, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Annual return Annual return
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Annual return Annual return
Financials Apr 27, 1994 Annual accounts Annual accounts
Registry Dec 22, 1993 Annual return Annual return
Financials Sep 16, 1993 Annual accounts Annual accounts
Registry Mar 16, 1993 Annual return Annual return
Financials Mar 16, 1993 Annual accounts Annual accounts
Registry Sep 11, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 1992 Annual return Annual return
Financials Nov 8, 1991 Annual accounts Annual accounts
Registry Apr 30, 1991 Annual return Annual return
Financials Sep 20, 1990 Annual accounts Annual accounts
Registry Mar 16, 1990 Annual return Annual return
Financials Nov 10, 1989 Annual accounts Annual accounts
Registry Feb 27, 1989 Annual return Annual return
Financials Feb 27, 1989 Annual accounts Annual accounts
Financials Mar 2, 1988 Annual accounts 1116... Annual accounts 1116...
Registry Feb 7, 1988 Annual return Annual return
Financials Sep 24, 1987 Annual accounts Annual accounts
Registry Mar 20, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1987 Annual return Annual return

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