Vinters Defence Systems Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
- 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
- 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 |
Monday, May 5, 2025 6:07:16 AM UTC |
Official Address |
Rolls Royce Plc Moor Lane Arboretum
There are 34 companies registered at this street
|
Locality |
Arboretum |
Region |
Derby, England |
Postal Code |
DE248BJ
|
Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Apr 22, 2025 |
Appointment of a man as Director
|  |
Registry |
Apr 22, 2025 |
Resignation of one Director (a woman)
|  |
Registry |
Jan 15, 2021 |
Resignation of one Director (a woman) 5420...
|  |
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)
|  |