About

Registered Number: 04778774
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Arcadis House, 34 York Way, London, N1 9AB,

 

Vectra (Middle East) Ltd was founded on 28 May 2003 and has its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Anne Rosemary 01 January 2016 01 November 2016 1
HUGHES, William David Richard 09 March 2004 03 October 2005 1
MILLER, Hugh 23 November 2005 05 October 2009 1
REID, Graham Matthew 01 November 2016 01 July 2017 1
VECTRA GROUP LIMITED 09 March 2004 08 September 2009 1
VECTRA PARTNERS LIMITED 09 March 2004 08 September 2009 1
WILLIAMS, John Huw 11 January 2013 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Carolyn Gaye 01 November 2016 - 1
DUNCOMBE, Fiona Margaret 02 January 2013 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
CS01 - N/A 21 June 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
AP03 - Appointment of secretary 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM02 - Termination of appointment of secretary 11 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 08 June 2016
AD01 - Change of registered office address 08 June 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 11 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 27 February 2015
AP01 - Appointment of director 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 08 March 2013
CH01 - Change of particulars for director 11 February 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
AD01 - Change of registered office address 09 January 2013
AP03 - Appointment of secretary 02 January 2013
AP01 - Appointment of director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
TM01 - Termination of appointment of director 17 July 2012
AP01 - Appointment of director 12 July 2012
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 08 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 01 August 2011
AP01 - Appointment of director 01 August 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 30 June 2010
AR01 - Annual Return 15 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
AD01 - Change of registered office address 14 June 2010
TM01 - Termination of appointment of director 07 November 2009
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
363a - Annual Return 15 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
CERTNM - Change of name certificate 18 March 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
225 - Change of Accounting Reference Date 10 September 2003
287 - Change in situation or address of Registered Office 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.