About

Registered Number: 06421899
Date of Incorporation: 08/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1b Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT,

 

Vecoplan Ltd was founded on 08 November 2007 and has its registered office in Longbridge, Birmingham in West Midlands, it's status at Companies House is "Active". This company is VAT Registered in the UK. There are currently 1-10 employees at the business. The current directors of this company are listed as Gas, Detlef, Costello, Paul, Lambert, Michael, Irons, Colin Robert, Moller, Arno, Quickenden, Jeremy Daniel, Solomon, Alan Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTELLO, Paul 01 March 2016 - 1
LAMBERT, Michael 01 January 2014 - 1
MOLLER, Arno 08 November 2007 01 June 2011 1
QUICKENDEN, Jeremy Daniel 23 January 2008 29 November 2013 1
SOLOMON, Alan Mark 01 November 2012 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
GAS, Detlef 23 January 2008 - 1
IRONS, Colin Robert 08 November 2007 23 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 03 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 22 November 2017
CS01 - N/A 22 November 2016
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 11 November 2016
AA - Annual Accounts 04 November 2016
AD01 - Change of registered office address 06 January 2016
AD01 - Change of registered office address 04 January 2016
AR01 - Annual Return 20 November 2015
AD04 - Change of location of company records to the registered office 20 November 2015
AA - Annual Accounts 12 October 2015
RESOLUTIONS - N/A 26 January 2015
SH01 - Return of Allotment of shares 26 January 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 10 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 27 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH03 - Change of particulars for secretary 27 November 2012
AP01 - Appointment of director 08 November 2012
AA - Annual Accounts 02 November 2012
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 04 January 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 06 June 2011
RESOLUTIONS - N/A 10 November 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 07 January 2010
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AR01 - Annual Return 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
225 - Change of Accounting Reference Date 27 October 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.