Vine Exhibition Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
- 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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Last balance sheet date | 2015-12-31 | |
Net Worth | £8,744,637 | 0% |
Liabilities | £8,744,739 | 0% |
Total assets | £17,489,376 | 0% |
Shareholder's funds | £8,744,637 | 0% |
Total liabilities | £8,744,739 | 0% |
TUBULAR EXHIBITION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00558948 |
Record last updated |
Friday, April 20, 2018 9:24:04 AM UTC |
Official Address |
46 Grosvenor Gardens Warwick
There are 379 companies registered at this street
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Locality |
Warwicklondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1W0EB
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 10, 2016 |
Appointment of a man as Chief Executive and Director
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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
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Financials |
Jul 30, 2014 |
Annual accounts
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Registry |
Jan 6, 2014 |
Annual return
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Financials |
Jul 29, 2013 |
Annual accounts
|  |
Registry |
Jan 4, 2013 |
Annual return
|  |
Financials |
Sep 27, 2012 |
Annual accounts
|  |
Registry |
Jan 6, 2012 |
Annual return
|  |
Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
Jan 28, 2011 |
Annual return
|  |
Registry |
Jan 28, 2011 |
Change of particulars for director
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Registry |
Jan 20, 2011 |
Change of registered office address
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Financials |
Oct 5, 2010 |
Annual accounts
|  |
Registry |
Jan 15, 2010 |
Annual return
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Financials |
Oct 23, 2009 |
Annual accounts
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 5, 2009 |
Change of particulars for director 5589...
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Registry |
Oct 5, 2009 |
Resignation of one Secretary
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Registry |
Oct 1, 2009 |
Resignation of one Solicitor and one Secretary (a man)
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Registry |
Jan 6, 2009 |
Annual return
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Financials |
Oct 17, 2008 |
Annual accounts
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Registry |
Jan 15, 2008 |
Annual return
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Registry |
Jan 15, 2008 |
Register of members
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Financials |
Nov 1, 2007 |
Annual accounts
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Registry |
Jun 21, 2007 |
Appointment of a director
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Registry |
Jun 21, 2007 |
Resignation of a director
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Registry |
Jun 6, 2007 |
Appointment of a man as Director
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Registry |
Jun 6, 2007 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Jan 31, 2007 |
Annual return
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Registry |
Dec 13, 2006 |
Appointment of a director
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Registry |
Dec 11, 2006 |
Resignation of a director
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Registry |
Oct 2, 2006 |
Appointment of a man as Secretary and Solicitor
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Registry |
Sep 30, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 21, 2006 |
Annual accounts
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Registry |
Jan 23, 2006 |
Annual return
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Financials |
Aug 5, 2005 |
Annual accounts
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Registry |
Jan 17, 2005 |
Annual return
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Financials |
Jul 20, 2004 |
Annual accounts
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Registry |
Jan 29, 2004 |
Annual return
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Financials |
Oct 24, 2003 |
Annual accounts
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Registry |
Feb 5, 2003 |
Annual return
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Registry |
Sep 12, 2002 |
Resignation of a director
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Registry |
Sep 12, 2002 |
Appointment of a director
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Financials |
Jul 15, 2002 |
Annual accounts
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Registry |
Jul 10, 2002 |
Resignation of a woman
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Registry |
Jul 10, 2002 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Feb 4, 2002 |
Annual return
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Financials |
Jul 16, 2001 |
Annual accounts
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Registry |
Jul 3, 2001 |
Appointment of a secretary
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Registry |
Jul 3, 2001 |
Resignation of a secretary
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Registry |
Jun 22, 2001 |
Appointment of a man as Secretary
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Registry |
Jun 22, 2001 |
Resignation of one Secretary (a man)
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Registry |
Jan 23, 2001 |
Annual return
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Financials |
Oct 10, 2000 |
Annual accounts
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Registry |
Feb 18, 2000 |
Annual return
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Registry |
Dec 14, 1999 |
Resignation of a director
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Registry |
Dec 14, 1999 |
Appointment of a director
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Registry |
Nov 12, 1999 |
Appointment of a woman
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Registry |
Nov 12, 1999 |
Resignation of one Lawyer and one Director (a man)
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Financials |
Jul 21, 1999 |
Annual accounts
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Registry |
Jan 31, 1999 |
Annual return
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Registry |
Jan 4, 1999 |
Appointment of a director
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Registry |
Dec 21, 1998 |
Appointment of a secretary
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Registry |
Dec 21, 1998 |
Resignation of a secretary
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Registry |
Dec 21, 1998 |
Resignation of a director
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Registry |
Nov 20, 1998 |
Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
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Registry |
Sep 14, 1998 |
Exemption from appointing auditors
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Financials |
Sep 8, 1998 |
Annual accounts
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Registry |
Feb 16, 1998 |
Annual return
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Financials |
Oct 1, 1997 |
Annual accounts
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Registry |
Jan 8, 1997 |
Annual return
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Registry |
Dec 20, 1996 |
Change of accounting reference date
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Registry |
Jun 18, 1996 |
Annual return
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Registry |
Jun 17, 1996 |
Auditor's letter of resignation
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Financials |
May 29, 1996 |
Annual accounts
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Registry |
Apr 26, 1996 |
Change in situation or address of registered office
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Registry |
Mar 2, 1996 |
Alter mem and arts
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Registry |
Mar 2, 1996 |
Removal of secretary/director
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Registry |
Jan 19, 1996 |
Declaration that part of the property or undertaking charges
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Registry |
Jan 19, 1996 |
Declaration that part of the property or undertaking charges 5589...
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Registry |
Jan 19, 1996 |
Declaration that part of the property or undertaking charges
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Registry |
Dec 19, 1995 |
Director resigned, new director appointed
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Registry |
Dec 19, 1995 |
Director resigned, new director appointed 5589...
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Registry |
Dec 15, 1995 |
Change in situation or address of registered office
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Registry |
Dec 7, 1995 |
Company name change
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Registry |
Dec 6, 1995 |
Change of name certificate
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Registry |
Nov 21, 1995 |
Appointment of a man as Finance Director and Director
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Registry |
Nov 21, 1995 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 25, 1995 |
Director resigned, new director appointed
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Registry |
Sep 25, 1995 |
Director resigned, new director appointed 5589...
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Registry |
Aug 31, 1995 |
Resignation of 2 people: one Company Director and one Director (a man)
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Financials |
Mar 28, 1995 |
Annual accounts
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Registry |
Feb 24, 1995 |
Annual return
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Registry |
Sep 2, 1994 |
Particulars of a mortgage or charge
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Registry |
May 3, 1994 |
Change in situation or address of registered office
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Registry |
Mar 15, 1994 |
Exemption from appointing auditors
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Registry |
Mar 15, 1994 |
Annual return
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Financials |
Jan 19, 1994 |
Annual accounts
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Financials |
Mar 4, 1993 |
Annual accounts 5589...
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Registry |
Feb 26, 1993 |
Annual return
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