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VETREX LIMITED - WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 02618414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WALTON MANOR
- WALTON
- MILTON KEYNES
- BUCKINGHAMSHIRE
- MK7 7AJ WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ UK
Management
- Managing Directors
- ANDREA FRANCES COSTA
- ALLEN HARBERG JR.
- JAN MOEHLENBROCK
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-06-07
- Age Of Company 1991-06-07 32 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Previous Names
- VETSTREAM LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-05-13
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VETREX LIMITED Company Description
- VETREX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02618414. Its current trading status is "live". It was registered 1991-06-07. It was previously called VETSTREAM LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Walton Manor .
Get VETREX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vetrex Limited - WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom
- 1991-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VETREX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02618414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02618414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02618414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-05-18) - AA
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DIRECTOR APPOINTED JAN MOEHLENBROCK (2017-02-15) - AP01
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CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-16) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE (2017-02-15) - TM01
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keyboard_arrow_right 2016
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13/05/16 FULL LIST (2016-05-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-11-07) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI (2015-10-27) - TM01
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DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE (2015-10-23) - AP01
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-11-13) - AA
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keyboard_arrow_right 2014
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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
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED ALLEN HARBERG JR. (2013-03-05) - AP01
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM (2013-02-11) - AD01
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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
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-05) - AA
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DIRECTOR APPOINTED ANDRAS BOLCSKEI (2012-10-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS (2012-10-02) - TM01
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13/05/12 FULL LIST (2012-06-06) - AR01
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DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH (2012-05-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN (2012-05-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE (2012-01-23) - TM02
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 (2011-05-06) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-07-11) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 (2011-05-09) - CH01
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13/05/11 FULL LIST (2011-07-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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SAIL ADDRESS CHANGED FROM: (2011-07-12) - AD02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER (2011-07-28) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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13/05/10 FULL LIST (2010-05-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN MICHEL EHREN / 13/05/2010 (2010-05-28) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-28) - AD03
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SAIL ADDRESS CREATED (2010-05-27) - AD02
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keyboard_arrow_right 2009
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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
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN EHREN / 15/05/2009 (2009-06-16) - 288c
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keyboard_arrow_right 2008
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SECTION 394 (2008-01-23) - MISC
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DIRECTOR APPOINTED DAVID CHARLES HALLAS (2008-09-04) - 288a
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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
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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
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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SECRETARY RESIGNED (2007-12-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-20) - 288b
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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
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DIRECTOR RESIGNED (2006-04-06) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-24) - RES01
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COMPANY NAME CHANGED (2006-01-13) - CERTNM
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NEW DIRECTOR APPOINTED (2006-11-27) - 288a
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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-02-19) - 288c
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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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keyboard_arrow_right 2002
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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
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NEW DIRECTOR APPOINTED (2002-06-11) - 288a
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DIRECTOR RESIGNED (2002-06-11) - 288b
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LOCATION OF REGISTER OF MEMBERS (2002-08-02) - 353
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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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keyboard_arrow_right 2001
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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
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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
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REREGISTRATION MEMORANDUM AND ARTICLES (2001-08-15) - MAR
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REREG PLC-PRI 05/07/01 (2001-08-15) - RES02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2001-08-15) - 53
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-09-11) - RES11
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NC INC ALREADY ADJUSTED (2001-09-11) - 123
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM: (2001-09-11) - 287
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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
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S369(4) SHT NOTICE MEET 19/10/01 (2001-11-07) - ELRES
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AD 22/10/01--------- (2001-11-07) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2001-01-24) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-09-11) - RES10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-16) - 288a
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DIRECTOR RESIGNED (2001-01-02) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-01-02) - 288b
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NEW DIRECTOR APPOINTED (2001-01-16) - 288a
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM: (2000-02-09) - 287
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NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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NEW DIRECTOR APPOINTED (2000-05-10) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-05-18) - AA
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RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS (2000-06-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-27) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-11-15) - 403a
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DIRECTOR RESIGNED (2000-12-06) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-12-06) - 403a
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DIRECTOR'S PARTICULARS CHANGED (2000-09-07) - 288c
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keyboard_arrow_right 1999
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£ NC 1000000/2000000 (1999-01-21) - ORES04
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AD 06/01/99--------- (1999-01-21) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1999-01-21) - MEM/ARTS
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NC INC ALREADY ADJUSTED (1999-01-21) - 123
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RETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS (1999-06-23) - 363s
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NC INC ALREADY ADJUSTED 20/08/99 (1999-09-03) - ORES04
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£ NC 2000000/2900000 (1999-09-03) - 123
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ALTER MEM AND ARTS 06/01/99 (1999-01-21) - SRES01
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keyboard_arrow_right 1998
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£ NC 500000/1000000 (1998-03-03) - 123
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DIRECTOR RESIGNED (1998-01-23) - 288b
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 (1998-01-29) - 225
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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
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AD 26/02/98--------- (1998-03-03) - 88(2)R
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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
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ADOPT MEM AND ARTS 26/02/98 (1998-03-03) - SRES01
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AUDITOR'S RESIGNATION (1998-12-03) - AUD
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NEW DIRECTOR APPOINTED (1998-07-30) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/98 (1998-12-14) - AA
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS (1998-07-15) - 363s
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keyboard_arrow_right 1997
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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
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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
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-02-28) - 288
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NEW DIRECTOR APPOINTED (1996-02-29) - 288
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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
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 (1996-02-29) - SRES10
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AD 04/01/96--------- (1996-02-23) - 88(2)O
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£ NC 200000/500000 (1996-02-29) - 123
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1996-07-04) - 363(353)
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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
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM: (1996-07-04) - 287
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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
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NEW SECRETARY APPOINTED (1996-07-04) - 288
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SECRETARY RESIGNED (1996-07-04) - 288
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-05-12) - 88(3)
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AMENDING 882R (1996-05-09) - MISC
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AD 22/02/96--------- (1996-04-26) - 88(2)P
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-03-01) - 88(3)
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AD 02/11/92--------- (1996-03-01) - 88(2)O
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MEMORANDUM OF ASSOCIATION (1996-02-29) - MEM/ARTS
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AD 22/02/96--------- (1996-05-12) - 88(2)O
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-06-19) - 363s
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NEW DIRECTOR APPOINTED (1995-06-19) - 288
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DIRECTOR RESIGNED (1995-06-19) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-28) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-08-31) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93 (1994-02-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-09-07) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS (1993-08-24) - 363s
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-08-24) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-01-13) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS (1992-09-09) - 363b
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COMPANY NAME CHANGED (1992-10-16) - CERTNM
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1992-10-19) - CERT8
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APPLICATION COMMENCE BUSINESS (1992-10-19) - 117
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NEW SECRETARY APPOINTED (1992-10-29) - 288
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£ NC 100000/200000 (1992-10-29) - SRES04
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NC INC ALREADY ADJUSTED (1992-10-29) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-29) - 288
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SECRETARY RESIGNED (1992-10-29) - 288
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DIRECTOR RESIGNED (1992-11-06) - 288
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SECRETARY RESIGNED (1992-11-06) - 288
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ALTER MEM AND ARTS 29/10/92 (1992-11-07) - SRES01
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NEW DIRECTOR APPOINTED (1992-11-07) - 288
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MEMORANDUM OF ASSOCIATION (1992-11-07) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1992-11-11) - 288
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REGISTERED OFFICE CHANGED ON 29/10/92 FROM: (1992-10-29) - 287
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-06-07) - NEWINC
