VITEC HOLDINGS LIMITED

Company number FC026869

Date	Type	Description	View / Download
31 Jan 2023	OSDS01	Closure of UK establishment(s) BR008864 and overseas company FC026869 on 23 January 2023	(2 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
04 Oct 2022	OSAP01	Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
30 Sep 2019	OSTM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	(2 pages)
11 Dec 2018	OSCH03	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018	(3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
03 Jan 2018	OSCH02	Details changed for an overseas company - PO Box 140 Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 4EW, Guernsey	(4 pages)
27 Sep 2017	OSAP01	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017	(3 pages)
30 Aug 2017	OSTM01	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017	(2 pages)
09 Dec 2015	OSCH02	Details changed for an overseas company - Glategny Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WR	(4 pages)
13 Feb 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008864 Person Authorised to Represent terminated 16/07/2010 james robert copeman	(3 pages)
13 Feb 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008864 Person Authorised to Accept terminated 16/07/2010 james robert copeman	(3 pages)
05 Feb 2015	OSCH03	Director's details changed for Mr Jonathan Mark Bolton on 29 January 2015	(3 pages)
05 Feb 2015	OSCH03	Director's details changed for Mr Martin Jon Green on 29 January 2015	(3 pages)
05 Feb 2015	OSCH03	Director's details changed for Mr Paul Andrew Hayes on 29 January 2015	(3 pages)
05 Feb 2015	OSCH02	Details changed for an overseas company - PO Box 140, Manor Place, St Peter Port, Guernsey, GY1 4EW, Channel Islands
05 Feb 2015	OSCH02	Details changed for an overseas company - Ic Change 29/05/14	(4 pages)
05 Feb 2015	OSCH01	Details changed for a UK establishment - BR008864 Address Change One wheatfield way, kingston upon thames, surrey, KT1 2TU,24 January 2015	(3 pages)
08 Sep 2011	OSAP01	Appointment of a director	(3 pages)
03 Jun 2011	OSTM01	Termination of appointment of James Copeman as a director	(2 pages)
03 Jun 2011	OSTM01	Termination of appointment of Richard Cotton as a director	(2 pages)
03 Jun 2011	OSAP01	Appointment of a director	(3 pages)