Vetter Uk Ltd was registered on 27 October 1997 and are based in Dartford, it's status is listed as "Active". The company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRER, Brigitta Hilda Michaela | 25 April 2001 | 15 October 2004 | 1 |
| HAUCK, Rudolph | 09 December 1997 | 25 April 2001 | 1 |
| READ, Christopher James | 25 April 2001 | 15 October 2004 | 1 |
| UNSWORTH, David George | 28 June 2002 | 23 March 2012 | 1 |
| WILLIAMS, Gary Charles | 25 April 2001 | 24 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Robert Edward | 29 June 2016 | - | 1 |
| STYANT, Teresa Ann | 28 May 2010 | 29 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 31 January 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| AP03 - Appointment of secretary | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| RESOLUTIONS - N/A | 03 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH01 - Change of particulars for director | 26 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| AP03 - Appointment of secretary | 18 June 2010 | |
| TM02 - Termination of appointment of secretary | 18 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 363s - Annual Return | 01 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 287 - Change in situation or address of Registered Office | 02 January 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 225 - Change of Accounting Reference Date | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| 225 - Change of Accounting Reference Date | 22 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 November 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 225 - Change of Accounting Reference Date | 27 July 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 04 March 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| MEM/ARTS - N/A | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 287 - Change in situation or address of Registered Office | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1998 | |
| 225 - Change of Accounting Reference Date | 08 January 1998 | |
| CERTNM - Change of name certificate | 12 December 1997 | |
| NEWINC - New incorporation documents | 27 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 22 January 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 13 November 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 02 March 2000 | Fully Satisfied |
N/A |
