• UK

  • VETREX LIMITED - WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
02618414
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
WALTON MANOR
WALTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ
WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ UK

Management

Geschäftsführung
ANDREA FRANCES COSTA
ALLEN HARBERG JR.
JAN MOEHLENBROCK
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
07.06.1991
Alter der Firma
1991-06-07 32 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Ehemalige Namen
VETSTREAM LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-05-13

VETREX LIMITED Firmenbeschreibung

VETREX LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02618414. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1991 registriert. VETREX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VETSTREAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über Walton Manor erreicht werden.
Mehr Information

Jetzt sichern VETREX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Vetrex Limited - WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, Grossbritannien

1991-06-07 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VETREX LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-05-18) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED JAN MOEHLENBROCK (2017-02-15) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-16) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE (2017-02-15) - TM01

    In den Warenkorb
     

  • 13/05/16 FULL LIST (2016-05-16) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-11-07) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI (2015-10-27) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE (2015-10-23) - AP01

    In den Warenkorb
     

  • 13/05/15 FULL LIST (2015-07-06) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR KARSTEN MEISLOCH (2015-01-09) - TM01

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  • DIRECTOR APPOINTED ANDREA FRANCES COSTA (2015-01-09) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-11-13) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA

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  • 13/05/14 FULL LIST (2014-05-23) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ALLEN HARBERG JR. (2013-03-05) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/02/2013 FROM (2013-02-11) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-08) - AA

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  • 13/05/13 FULL LIST (2013-06-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-05) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANDRAS BOLCSKEI (2012-10-16) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS (2012-10-02) - TM01

    In den Warenkorb
     

  • 13/05/12 FULL LIST (2012-06-06) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH (2012-05-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN (2012-05-29) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE (2012-01-23) - TM02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 (2011-05-06) - CH01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-07-11) - AD03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 (2011-05-09) - CH01

    In den Warenkorb
     

  • 13/05/11 FULL LIST (2011-07-12) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA

    In den Warenkorb
     

  • SAIL ADDRESS CHANGED FROM: (2011-07-12) - AD02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER (2011-07-28) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

    In den Warenkorb
     

  • 13/05/10 FULL LIST (2010-05-28) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STIJN MICHEL EHREN / 13/05/2010 (2010-05-28) - CH01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-28) - AD03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2010-05-27) - AD02

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  • DIRECTOR APPOINTED MARIA TERESA HILADO (2009-07-13) - 288a

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  • RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS (2009-08-13) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-19) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA

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  • APPOINTMENT TERMINATED DIRECTOR MARIA HILADO (2009-08-24) - 288b

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STIJN EHREN / 15/05/2009 (2009-06-16) - 288c

    In den Warenkorb
     

  • SECTION 394 (2008-01-23) - MISC

    In den Warenkorb
     

  • DIRECTOR APPOINTED DAVID CHARLES HALLAS (2008-09-04) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED STIJN MICHEL EHREN (2008-08-26) - 288a

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  • DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER (2008-08-26) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR WOLF-JOCHEN BADER (2008-08-20) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR RUURD STOLP (2008-08-20) - 288b

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  • RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2008-08-20) - 363a

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  • SECRETARY APPOINTED NICOLA ANN PAGE (2008-08-12) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2008-08-06) - 353

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  • REGISTERED OFFICE CHANGED ON 06/02/08 FROM: (2008-02-06) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-06-11) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-12-06) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-20) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-11-20) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-06-26) - 288c

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  • RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-04-06) - 288b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-24) - RES01

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2006-01-13) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-11-27) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-05) - AA

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  • RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS (2005-09-12) - 363a

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  • RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS (2004-07-22) - 363a

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  • AD 07/07/04--------- (2004-07-20) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-12) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-02-19) - 288c

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-01-28) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-09) - AA

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  • RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-07-24) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-08-12) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2003-07-04) - 288c

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  • £ NC 6000000/7600000 (2002-04-22) - RES04

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  • AD 05/03/02--------- (2002-04-22) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2002-04-22) - 123

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  • AUDITOR'S RESIGNATION (2002-06-07) - AUD

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-06-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-06-11) - 288b

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2002-08-02) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-08-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-18) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2002-08-02) - 288c

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  • S80A AUTH TO ALLOT SEC 19/10/01 (2001-11-07) - ELRES

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  • DIRECTOR RESIGNED (2001-01-30) - 288b

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2001-06-08) - AUD

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  • DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-02) - 244

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  • RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-06) - 363s

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  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2001-08-15) - CERT10

    In den Warenkorb
     

  • REREGISTRATION MEMORANDUM AND ARTICLES (2001-08-15) - MAR

    In den Warenkorb
     

  • REREG PLC-PRI 05/07/01 (2001-08-15) - RES02

    In den Warenkorb
     

  • APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2001-08-15) - 53

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-09-11) - RES11

  • NC INC ALREADY ADJUSTED (2001-09-11) - 123

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/09/01 FROM: (2001-09-11) - 287

    In den Warenkorb
     

  • AD 17/08/01--------- (2001-09-11) - 88(2)R

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  • £ NC 2900000/6000000 (2001-09-11) - RES04

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA

    In den Warenkorb
     

  • S369(4) SHT NOTICE MEET 19/10/01 (2001-11-07) - ELRES

  • AD 22/10/01--------- (2001-11-07) - 88(2)R

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2001-01-24) - 225

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-09-11) - RES10

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-16) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-01-02) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-01-02) - 288b

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  • NEW DIRECTOR APPOINTED (2001-01-16) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/02/00 FROM: (2000-02-09) - 287

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  • NEW DIRECTOR APPOINTED (2000-04-05) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-05-10) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-05-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS (2000-06-20) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2000-06-27) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-11-15) - 403a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-12-06) - 288b

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-12-06) - 403a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2000-09-07) - 288c

    In den Warenkorb
     

  • £ NC 1000000/2000000 (1999-01-21) - ORES04

  • AD 06/01/99--------- (1999-01-21) - 88(2)R

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1999-01-21) - MEM/ARTS

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (1999-01-21) - 123

    In den Warenkorb
     

  • RETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS (1999-06-23) - 363s

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 20/08/99 (1999-09-03) - ORES04

    In den Warenkorb
     

  • £ NC 2000000/2900000 (1999-09-03) - 123

    In den Warenkorb
     

  • ALTER MEM AND ARTS 06/01/99 (1999-01-21) - SRES01

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  • £ NC 500000/1000000 (1998-03-03) - 123

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-01-23) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 (1998-01-29) - 225

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 26/02/98 (1998-03-03) - SRES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 (1998-03-03) - SRES10

    In den Warenkorb
     

  • AD 26/02/98--------- (1998-03-03) - 88(2)R

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-05-01) - AA

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  • APPROVAL OF SHARES 26/02/98 (1998-03-03) - SRES13

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 26/02/98 (1998-03-03) - SRES01

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  • AUDITOR'S RESIGNATION (1998-12-03) - AUD

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-07-30) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/98 (1998-12-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS (1998-07-15) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-11-11) - 395

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  • RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS (1997-07-29) - 363s

    In den Warenkorb
     

  • AD 12/05/97--------- (1997-07-28) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1997-07-14) - 288a

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  • DIRECTOR RESIGNED (1997-04-25) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-05-20) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-02-28) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-02-29) - 288

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 22/02/96 (1996-02-29) - SRES04

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/95 (1996-01-26) - AA

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1996-02-23) - 88(3)

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  • AD 02/11/92--------- (1996-02-14) - 88(2)P

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  • AD 29/01/96--------- (1996-02-12) - 88(2)R

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  • AD 04/01/96--------- (1996-01-23) - 88(2)P

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  • AD 02/08/94--------- (1996-01-12) - 88(2)R

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 (1996-02-29) - SRES10

    In den Warenkorb
     

  • AD 04/01/96--------- (1996-02-23) - 88(2)O

    In den Warenkorb
     

  • £ NC 200000/500000 (1996-02-29) - 123

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1996-07-04) - 363(353)

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/96 (1996-12-06) - AA

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  • NEW DIRECTOR APPOINTED (1996-07-22) - 288

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  • NEW SECRETARY APPOINTED (1996-07-22) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/07/96 FROM: (1996-07-04) - 287

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 22/02/96 (1996-02-29) - SRES01

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  • RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS (1996-07-04) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-07-04) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-07-04) - 288

    In den Warenkorb
     

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1996-05-12) - 88(3)

    In den Warenkorb
     

  • AMENDING 882R (1996-05-09) - MISC

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  • AD 22/02/96--------- (1996-04-26) - 88(2)P

    In den Warenkorb
     

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1996-03-01) - 88(3)

    In den Warenkorb
     

  • AD 02/11/92--------- (1996-03-01) - 88(2)O

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  • MEMORANDUM OF ASSOCIATION (1996-02-29) - MEM/ARTS

    In den Warenkorb
     

  • AD 22/02/96--------- (1996-05-12) - 88(2)O

    In den Warenkorb
     

  • RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-06-19) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-06-19) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-06-19) - 363(288)

  • FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-28) - AA

  • RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-08-31) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/93 (1994-02-08) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-09-07) - 288

  • RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS (1993-08-24) - 363s

  • RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-08-24) - 363a

  • FULL ACCOUNTS MADE UP TO 30/06/92 (1993-01-13) - AA

  • RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS (1992-09-09) - 363b

  • COMPANY NAME CHANGED (1992-10-16) - CERTNM

    In den Warenkorb
     

  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1992-10-19) - CERT8

  • APPLICATION COMMENCE BUSINESS (1992-10-19) - 117

  • NEW SECRETARY APPOINTED (1992-10-29) - 288

  • £ NC 100000/200000 (1992-10-29) - SRES04

  • NC INC ALREADY ADJUSTED (1992-10-29) - 123

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-29) - 288

  • SECRETARY RESIGNED (1992-10-29) - 288

  • DIRECTOR RESIGNED (1992-11-06) - 288

  • SECRETARY RESIGNED (1992-11-06) - 288

  • ALTER MEM AND ARTS 29/10/92 (1992-11-07) - SRES01

  • NEW DIRECTOR APPOINTED (1992-11-07) - 288

  • MEMORANDUM OF ASSOCIATION (1992-11-07) - MEM/ARTS

  • NEW DIRECTOR APPOINTED (1992-11-11) - 288

  • REGISTERED OFFICE CHANGED ON 29/10/92 FROM: (1992-10-29) - 287

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1991-06-07) - NEWINC

    In den Warenkorb
     

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