VESTEY FOODS LIMITED - History of Changes


DateDescription
2024-06-01 delete general_emails co..@vestey.com
2024-06-01 delete general_emails in..@vesteyfoods.fr
2024-06-01 delete general_emails in..@vesteyfoods.it
2024-06-01 delete general_emails in..@vesteyfoods.lt
2024-06-01 delete office_emails of..@vesteyfoods.be
2024-06-01 delete email co..@vestey.com
2024-06-01 delete email co..@vestey.com
2024-06-01 delete email in..@vesteyfoods.fr
2024-06-01 delete email in..@vesteyfoods.it
2024-06-01 delete email in..@vesteyfoods.lt
2024-06-01 delete email of..@vesteyfoods.be
2024-06-01 insert address 3rd Floor, 7 Howick Place, London SW1P 1BB
2024-04-19 update statutory_documents DIRECTOR APPOINTED BRETT GEOFFREY SUMNER
2024-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COPLAND
2024-04-08 delete address 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR
2024-04-08 insert address 3RD FLOOR 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB
2024-04-08 update registered_address
2024-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-09-15 delete address Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD
2023-09-15 insert address Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL
2023-09-15 update primary_contact Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD => Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-08-13 insert general_emails in..@vesteyfoods.lt
2023-08-13 insert email in..@vesteyfoods.lt
2023-07-05 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2023-01-26 delete general_emails in..@vesteyfoods.co.uk
2023-01-26 delete email in..@vesteyfoods.co.uk
2023-01-26 insert portfolio_pages_linkeddomain vesteyfoods.co.uk
2022-11-23 delete contact_pages_linkeddomain facebook.com
2022-11-23 delete contact_pages_linkeddomain instagram.com
2022-11-23 delete contact_pages_linkeddomain linkedin.com
2022-11-23 delete contact_pages_linkeddomain twitter.com
2022-11-23 delete index_pages_linkeddomain facebook.com
2022-11-23 delete index_pages_linkeddomain instagram.com
2022-11-23 delete index_pages_linkeddomain linkedin.com
2022-11-23 delete index_pages_linkeddomain twitter.com
2022-11-23 delete portfolio_pages_linkeddomain facebook.com
2022-11-23 delete portfolio_pages_linkeddomain instagram.com
2022-11-23 delete portfolio_pages_linkeddomain linkedin.com
2022-11-23 delete portfolio_pages_linkeddomain twitter.com
2022-11-23 delete terms_pages_linkeddomain facebook.com
2022-11-23 delete terms_pages_linkeddomain instagram.com
2022-11-23 delete terms_pages_linkeddomain linkedin.com
2022-11-23 delete terms_pages_linkeddomain twitter.com
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-10-23 delete alias Vestey Foods Ltd.
2022-10-23 delete phone +44 (0)20 8655 6920
2022-10-23 delete registration_number 02990785
2022-10-23 insert index_pages_linkeddomain facebook.com
2022-10-23 insert index_pages_linkeddomain instagram.com
2022-10-23 insert index_pages_linkeddomain linkedin.com
2022-10-23 insert index_pages_linkeddomain twitter.com
2022-10-23 insert index_pages_linkeddomain vesteyfoods.fr
2022-10-23 insert index_pages_linkeddomain vesteyfoodsint.com
2022-10-23 insert index_pages_linkeddomain vesteyholdings.com
2022-10-23 update website_status FailedRobots => OK
2022-10-06 update website_status FlippedRobots => FailedRobots
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-30 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-07-11 update website_status FailedRobots => FlippedRobots
2022-06-25 update website_status DomainNotFound => FailedRobots
2022-05-25 update website_status FlippedRobots => DomainNotFound
2022-05-18 update website_status FailedRobots => FlippedRobots
2022-05-02 update website_status FlippedRobots => FailedRobots
2022-04-12 update website_status OK => FlippedRobots
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-08-07 update account_category AUDIT EXEMPTION SUBSIDIARY => UNAUDITED ABRIDGED
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-26 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-04-10 insert email co..@vestey.com
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-07-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-07-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-07-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-24 delete source_ip 37.122.214.2
2020-03-24 insert source_ip 77.68.30.133
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-22 delete index_pages_linkeddomain vesteyholdings.com
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-09-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-09-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-09-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-05-18 delete source_ip 212.53.86.226
2019-05-18 insert source_ip 37.122.214.2
2018-12-21 delete about_pages_linkeddomain o-guste.com
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-07-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-07-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-07-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-23 insert about_pages_linkeddomain vesteyholdings.com
2018-06-23 insert alias Vestey Foods UK Limited
2018-06-23 insert alias Vestey Holdings Limited
2018-06-23 insert index_pages_linkeddomain vesteyholdings.com
2018-06-23 insert registration_number 02990875
2018-06-23 insert registration_number 03970537
2018-06-23 insert terms_pages_linkeddomain ico.org.uk
2017-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/12/2017
2017-11-24 update website_status OK => FlippedRobots
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-06-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-06-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-02-10 delete company_previous_name VESTEY GROUP OFFSHORE HOLDINGS LIMITED
2017-01-22 delete alias Vestey Foods Group Limited
2017-01-22 delete alias Vestey Foods Group Ltd.
2017-01-22 insert alias Vestey Foods Limited
2017-01-22 insert alias Vestey Foods Ltd.
2017-01-09 insert company_previous_name VESTEY FOODS GROUP LIMITED
2017-01-09 update name VESTEY FOODS GROUP LIMITED => VESTEY FOODS LIMITED
2016-12-21 update statutory_documents COMPANY NAME CHANGED VESTEY FOODS GROUP LIMITED CERTIFICATE ISSUED ON 21/12/16
2016-12-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-10 delete source_ip 89.145.89.170
2016-11-10 insert source_ip 212.53.86.226
2016-09-28 update statutory_documents 31/12/15 AUDIT EXEMPTION SUBSIDIARY
2016-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-08-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-07-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-04-13 delete general_emails in..@vesteyfoods.ae
2016-04-13 delete general_emails in..@vesteyfoodsprod.fr
2016-04-13 delete address 2, The Coach House, Hathersage Hall Business Centre, Hope Valley, Derbyshire, S32 1BB
2016-04-13 delete address 234 Third Yan'an Road, Shinan District, Qingdao City, China
2016-04-13 delete address 2460 N Fennchurch Way, Fayetteville, AR 72703
2016-04-13 delete address 4 Purbeck House, Cardiff Business Park, Llanishen, Cardiff, CF14 5GJ
2016-04-13 delete address Denmark House, Bedford Road, Petersfield, GU32 3QD
2016-04-13 delete address HNA Center, 266071, 1st Building, 234 Third Yan'an Road, Shinan District, Qingdao City, China
2016-04-13 delete address Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9BE
2016-04-13 delete address Suite 1, Commerce House, Ridings Park, Eastern Way, Hawks Green, Cannock, WS11 7FJ
2016-04-13 delete address ZI de la Louisière, 85290 Mortagne-sur-Sèvre
2016-04-13 delete email in..@vesteyfoods.ae
2016-04-13 delete email in..@vesteyfoodsprod.fr
2016-04-13 delete fax +48 12 293 1919
2016-04-13 delete index_pages_linkeddomain vesteyfoods-prod.com
2016-04-13 delete index_pages_linkeddomain vesteyfoods.fr
2016-04-13 delete index_pages_linkeddomain vesteyfoodsint.com
2016-04-13 delete phone +1 479 466 2235
2016-04-13 delete phone +1 910 777 2916
2016-04-13 delete phone +33 (0)1 56 88 37 37
2016-04-13 delete phone +33 (0)2 51 65 11 07
2016-04-13 delete phone +33 (0)2 97 87 51 02
2016-04-13 delete phone +44 (0)1433 652 255
2016-04-13 delete phone +44 (0)1543 506 202
2016-04-13 delete phone +44 (0)1563 850 520
2016-04-13 delete phone +44 (0)1730 233 322
2016-04-13 delete phone +44 (0)2920 761 555
2016-04-13 delete phone +45 3343 4000
2016-04-13 delete phone +48 12 293 1919
2016-04-13 delete source_ip 89.145.105.6
2016-04-13 insert registration_number 02990785
2016-04-13 insert source_ip 89.145.89.170
2016-04-13 update robots_txt_status www.vesteyfoods.com: 404 => 200
2015-12-09 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-09 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-30 update statutory_documents 15/11/15 FULL LIST
2015-10-07 update statutory_documents SOLVENCY STATEMENT DATED 24/09/15
2015-10-07 update statutory_documents REDUCE ISSUED CAPITAL 24/09/2015
2015-10-07 update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 10000002 07/10/15 STATEMENT OF CAPITAL USD 10000
2015-10-07 update statutory_documents STATEMENT BY DIRECTORS
2015-07-07 delete general_emails in..@vesteyfoods.jp
2015-07-07 delete general_emails in..@vesteyfoods.kr
2015-07-07 delete address Rm 602, Daeji Building, 557 Samseong-ro, Gangnam-gu, Seoul 135-090
2015-07-07 delete address Rm 602, Daeji Building, 557 Samseong-ro, Gangnam-gu, Seoul 135-090, Korea
2015-07-07 delete address YBP West Tower 11F, 134 Godo-cho, Hodogaya-ku, Yokohama 240-0005, Japan
2015-07-07 delete email in..@vesteyfoods.jp
2015-07-07 delete email in..@vesteyfoods.kr
2015-07-07 delete fax +81 (0)4 5333 1444
2015-07-07 delete phone +81 (0)4 5339 6552
2015-07-07 delete phone +82 (0)2 3452 8710
2015-05-09 insert address 2, The Coach House, Hathersage Hall Business Centre, Hope Valley, Derbyshire, S32 1BB
2015-05-09 insert address Suite 1, Commerce House, Ridings Park, Eastern Way, Hawks Green, Cannock, WS11 7FJ
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 delete address Unit 5, Apex Court, Pinchbeck, Spalding, Lincs, PE11 3UL
2015-02-07 delete fax +44 (0)1775 714 200
2015-02-07 delete phone +44 (0)1775 714 100
2015-02-07 insert about_pages_linkeddomain vesteyfoods-prod.com
2015-02-07 insert index_pages_linkeddomain vesteyfoods-prod.com
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-10 update statutory_documents 15/11/14 FULL LIST
2014-10-28 delete phone +86 18563 918 817
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-12 insert fax +44 (0)20 8668 5469
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN
2014-01-07 delete address 29 ULLSWATER CRESCENT COULSDON SURREY UNITED KINGDOM CR5 2HR
2014-01-07 insert address 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-03 update statutory_documents 15/11/13 FULL LIST
2013-12-02 insert general_emails in..@vesteyfoods.ae
2013-12-02 insert general_emails in..@vesteyfoods.be
2013-12-02 insert general_emails in..@vesteyfoods.com
2013-12-02 insert general_emails in..@vesteyfoods.fr
2013-12-02 insert general_emails in..@vesteyfoods.jp
2013-12-02 insert general_emails in..@vesteyfoods.kr
2013-12-02 insert general_emails in..@vesteyfoods.lt
2013-12-02 insert general_emails in..@vesteyfoodsint.com
2013-12-02 insert general_emails in..@vesteyfoodsprod.fr
2013-12-02 delete alias The Vestey Foods Group
2013-12-02 insert address 15 Avenue de la Grande Armée, 75116 Paris
2013-12-02 insert address 2 The Coach House, Hathersage Hall Business Centre, Hathersage, Hope Valley, Derbyshire, S32 1BB
2013-12-02 insert address 234 Third Yan'an Road, Shinan District, Qingdao City, China
2013-12-02 insert address 2460 N Fennchurch Way, Fayetteville, AR 72703
2013-12-02 insert address 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
2013-12-02 insert address 4 Purbeck House, Cardiff Business Park, Llanishen, Cardiff, CF14 5GJ
2013-12-02 insert address Denmark House, Bedford Road, Petersfield, GU32 3QD
2013-12-02 insert address HNA Center, 266071, 1st Building, 234 Third Yan'an Road, Shinan District, Qingdao City, China
2013-12-02 insert address Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9BE
2013-12-02 insert address Riyadhstraat 16, B-2321 Meer, Belgium
2013-12-02 insert address Rm 602, Daeji Building, 557 Samseong-ro, Gangnam-gu, Seoul 135-090
2013-12-02 insert address Suite 1, Ground Floor, Commerce House, Ridings Park, Eastern Way, Hawks Green, Cannock, WS11 7FJ
2013-12-02 insert address Unit 5, Apex Court, Pinchbeck, Spalding, Lincs, PE11 3UL
2013-12-02 insert address ZI de la Louisière, 85290 Mortagne-sur-Sèvre
2013-12-02 insert email in..@vesteyfoods.ae
2013-12-02 insert email in..@vesteyfoods.be
2013-12-02 insert email in..@vesteyfoods.com
2013-12-02 insert email in..@vesteyfoods.fr
2013-12-02 insert email in..@vesteyfoods.jp
2013-12-02 insert email in..@vesteyfoods.kr
2013-12-02 insert email in..@vesteyfoods.lt
2013-12-02 insert email in..@vesteyfoodsint.com
2013-12-02 insert email in..@vesteyfoodsprod.fr
2013-12-02 insert fax +44 (0)20 8655 6921
2013-12-02 insert fax +48 12 293 1919
2013-12-02 insert phone +1 479 466 2235
2013-12-02 insert phone +1 910 777 2916
2013-12-02 insert phone +32 (0)3 230 4404
2013-12-02 insert phone +33 (0)1 40 67 75 50
2013-12-02 insert phone +33 (0)1 56 88 37 37
2013-12-02 insert phone +33 (0)2 51 65 11 07
2013-12-02 insert phone +33 (0)2 97 87 51 02
2013-12-02 insert phone +370 45 431 177
2013-12-02 insert phone +44 (0)1433 652 255
2013-12-02 insert phone +44 (0)1543 506 202
2013-12-02 insert phone +44 (0)1563 850 520
2013-12-02 insert phone +44 (0)1730 233 322
2013-12-02 insert phone +44 (0)1775 714 100
2013-12-02 insert phone +44 (0)20 8655 6920
2013-12-02 insert phone +44 (0)20 8668 9344
2013-12-02 insert phone +44 (0)2920 761 555
2013-12-02 insert phone +45 3343 4000
2013-12-02 insert phone +48 12 293 1919
2013-12-02 insert phone +81 (0)4 5339 6552
2013-12-02 insert phone +82 (0)2 3452 8710
2013-12-02 insert phone +86 18563 918 817
2013-12-02 update founded_year 1897 => null
2013-12-02 update robots_txt_status www.vesteyfoods.com: 200 => 404
2013-07-07 update website_status InvalidContent => OK
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-02 update website_status OK => InvalidContent
2013-05-26 insert address Parc technologique de soye 56270 Ploemeur France
2013-05-26 insert alias Vestey Foods International China
2013-05-26 insert phone +33 2978 71379
2013-05-26 insert phone +33 2978 75102
2013-05-26 insert phone +86 18563 918917
2013-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15 update website_status InvalidContent => OK
2013-03-07 update website_status InvalidContent
2013-02-01 update website_status OK
2013-01-30 update website_status FlippedRobotsTxt
2013-01-02 update website_status InvalidContent
2012-12-11 update statutory_documents 15/11/12 FULL LIST
2012-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 01/08/2012
2012-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-03-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-12-05 update statutory_documents 15/11/11 FULL LIST
2011-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 08/07/2011
2011-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 08/07/2011
2011-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08 update statutory_documents 15/11/10 FULL LIST
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 06/12/2010
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 06/12/2010
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 06/12/2010
2010-12-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 06/12/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 11/11/2010
2010-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 16 ST JOHNS LANE LONDON EC1M 4AG
2010-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16 update statutory_documents 15/11/09 FULL LIST
2009-12-15 update statutory_documents SAIL ADDRESS CREATED
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE COPLAND / 01/10/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOUBRAY WILLIAM VESTEY / 01/10/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 01/10/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009
2009-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 01/10/2009
2009-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-31 update statutory_documents RE-DIVIDEND 24/12/07
2007-12-10 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents COMPANY NAME CHANGED ANGLISS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-06-01 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-01 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-11-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-21 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-19 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-05 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-29 update statutory_documents DIRECTOR RESIGNED
2005-02-09 update statutory_documents NEW SECRETARY APPOINTED
2005-02-08 update statutory_documents SECRETARY RESIGNED
2005-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-30 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-01 update statutory_documents DIRECTOR RESIGNED
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-23 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-13 update statutory_documents CRE AGREE & DEED & SHAR 22/10/03
2003-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents NEW SECRETARY APPOINTED
2003-01-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-07 update statutory_documents RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
2002-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-09 update statutory_documents RE-CREDIT AGR/FINA DOCS 15/11/02
2002-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-25 update statutory_documents SHARES AGREEMENT OTC
2002-09-24 update statutory_documents £ NC 95000000/105000000 30/08/02
2002-09-24 update statutory_documents NC INC ALREADY ADJUSTED 30/08/02
2002-08-28 update statutory_documents NC INC ALREADY ADJUSTED 05/08/02
2002-08-19 update statutory_documents £ NC 70000000/95000000 05/
2002-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents DIRECTOR RESIGNED
2002-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-26 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents NEW SECRETARY APPOINTED
2001-08-22 update statutory_documents SECRETARY RESIGNED
2001-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-24 update statutory_documents £ NC 65000000/70000000 01/03/01
2001-04-24 update statutory_documents NC INC ALREADY ADJUSTED 01/03/01
2001-04-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-15 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-10 update statutory_documents NC INC ALREADY ADJUSTED 23/12/98
2000-02-10 update statutory_documents £ NC 60000000/65000000 31/12/99
2000-02-10 update statutory_documents ALTERARTICLES23/12/98
2000-02-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/12/98
2000-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-25 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-24 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-09-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-21 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-06 update statutory_documents ALTER MEM AND ARTS 14/02/97
1997-03-06 update statutory_documents RE AG 14/02/97
1997-01-09 update statutory_documents COMPANY NAME CHANGED VESTEY GROUP OFFSHORE HOLDINGS L IMITED CERTIFICATE ISSUED ON 09/01/97
1996-12-03 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-12-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-28 update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1995-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-08-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-09 update statutory_documents SHARES AGREEMENT OTC
1995-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents CONVE 30/11/94
1994-12-16 update statutory_documents NC INC ALREADY ADJUSTED 30/11/94
1994-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-16 update statutory_documents ALTER MEM AND ARTS 30/11/94
1994-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION