Vinters Defence Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)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
VICKERS DEFENCE SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 00542023 Record last updated Wednesday, February 17, 2021 7:55:24 AM UTC Official Address Rolls Royce Plc Moor Lane Arboretum There are 34 companies registered at this street
Postal Code DE248BJ Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jan 15, 2021 Resignation of one Director (a woman) Registry Jan 15, 2021 Appointment of a woman as Director Registry Apr 5, 2019 Resignation of one Director (a man) Registry Mar 29, 2019 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Aug 31, 2015 Appointment of a person as Director Registry Jul 1, 2014 Annual return Financials Apr 17, 2014 Annual accounts Registry Jan 15, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 28, 2013 Appointment of a man as Director Registry Oct 22, 2013 Appointment of a man as Group Chief Accountant and Director Registry Jun 11, 2013 Annual return Financials May 20, 2013 Annual accounts Financials Jul 24, 2012 Annual accounts 5420... Registry Jun 15, 2012 Annual return Financials Aug 31, 2011 Annual accounts Registry Jun 13, 2011 Annual return Registry Jun 29, 2010 Annual return 5420... Financials May 18, 2010 Annual accounts Registry May 14, 2010 Appointment of a person as Secretary Registry May 14, 2010 Resignation of one Secretary Registry May 14, 2010 Resignation of one Director Registry May 14, 2010 Appointment of a person as Director Registry May 14, 2010 Resignation of one Director Registry Apr 19, 2010 Two appointments: 2 companies Registry Apr 19, 2010 Resignation of a woman Registry Apr 1, 2010 Change of particulars for director Registry Jun 18, 2009 Annual return Financials May 19, 2009 Annual accounts Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2008 Annual return Financials Mar 8, 2008 Annual accounts Registry Mar 4, 2008 Resignation of a director Registry Mar 4, 2008 Resignation of a director 5420... Registry Mar 4, 2008 Appointment of a woman as Director Registry Feb 28, 2008 Resignation of 2 people: one Director Solicitor Rripg, one Chartered Secretary and one Director (a man) Registry Feb 28, 2008 Appointment of a woman Registry Jun 11, 2007 Annual return Financials Jan 23, 2007 Annual accounts Registry Jun 13, 2006 Annual return Financials Jan 23, 2006 Annual accounts Registry Jun 17, 2005 Annual return Financials Feb 5, 2005 Annual accounts Registry Dec 21, 2004 Appointment of a director Registry Dec 7, 2004 Appointment of a man as Chartered Accountant and Director Registry Jun 15, 2004 Annual return Financials Jan 29, 2004 Annual accounts Registry Jan 29, 2004 Resignation of a director Registry Jan 8, 2004 Resignation of one Director (a man) Registry Sep 1, 2003 Appointment of a director Registry Aug 15, 2003 Appointment of a man as Director Solicitor Rripg and Director Registry Jul 25, 2003 Annual return Registry Mar 21, 2003 Company name change Registry Mar 21, 2003 Change of name certificate Financials Jan 13, 2003 Annual accounts Registry Jun 28, 2002 Annual return Financials Jan 18, 2002 Annual accounts Registry Jul 2, 2001 Annual return Financials Feb 23, 2001 Annual accounts Registry Jul 4, 2000 Annual return Registry Apr 4, 2000 Appointment of a director Registry Apr 4, 2000 Appointment of a director 5420... Registry Apr 4, 2000 Resignation of a director Registry Apr 4, 2000 Appointment of a director Registry Apr 4, 2000 Resignation of a director Financials Mar 24, 2000 Annual accounts Registry Mar 23, 2000 Change in situation or address of registered office Registry Mar 20, 2000 Resignation of 2 people: a man and a woman Registry Sep 30, 1999 Resignation of a director Registry Sep 30, 1999 Appointment of a director Registry Sep 27, 1999 Notice of change of directors or secretaries or in their particulars Registry Sep 15, 1999 Appointment of a woman Financials Aug 4, 1999 Annual accounts Registry Jun 9, 1999 Annual return Registry May 14, 1999 Resignation of a secretary Registry May 14, 1999 Resignation of a director Registry May 14, 1999 Appointment of a director Registry May 14, 1999 Resignation of a secretary Registry May 4, 1999 Appointment of a man as Chartered Secretary and Director Registry Apr 30, 1999 Resignation of one Chartered Secretary and one Director (a man) Registry Jan 12, 1999 Appointment of a director Registry Jan 12, 1999 Resignation of a director Registry Nov 2, 1998 Change in situation or address of registered office Registry Oct 29, 1998 Resignation of one Group Financial Controller and one Director (a man) Financials Oct 28, 1998 Annual accounts Registry Sep 14, 1998 Appointment of a secretary Registry Sep 14, 1998 Resignation of a director Registry Sep 11, 1998 Appointment of a director Registry Sep 1, 1998 Two appointments: 2 men Registry Aug 28, 1998 Resignation of one Chartered Secretary and one Director (a man) Registry Aug 26, 1998 Resignation of a secretary Registry Jul 31, 1998 Resignation of one Secretary (a woman) Registry Jul 27, 1998 Resignation of a director Registry Jul 27, 1998 Appointment of a director Registry Jul 14, 1998 Annual return Registry Jun 30, 1998 Appointment of a man as Group Financial Controller and Director Registry Jun 30, 1998 Resignation of one Taxation Manager and one Director (a man) Financials Nov 2, 1997 Annual accounts Registry Jul 13, 1997 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
