Founded in 1981, Vettertec Ltd has its registered office in Leatherhead, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of the organisation are Jepson, Paul Cedric, Lang, Richard Warwick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEPSON, Paul Cedric | 05 July 1993 | 11 January 1997 | 1 |
| LANG, Richard Warwick | N/A | 01 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| AD01 - Change of registered office address | 08 August 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AD01 - Change of registered office address | 12 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AP01 - Appointment of director | 19 November 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| CERTNM - Change of name certificate | 03 August 2010 | |
| CONNOT - N/A | 03 August 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| CERTNM - Change of name certificate | 05 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| AUD - Auditor's letter of resignation | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| 123 - Notice of increase in nominal capital | 21 January 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 225 - Change of Accounting Reference Date | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| 395 - Particulars of a mortgage or charge | 29 September 1995 | |
| 395 - Particulars of a mortgage or charge | 15 August 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| RESOLUTIONS - N/A | 14 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 1995 | |
| 363s - Annual Return | 30 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 169 - Return by a company purchasing its own shares | 06 June 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| AA - Annual Accounts | 10 December 1994 | |
| 363s - Annual Return | 05 September 1994 | |
| 288 - N/A | 16 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 06 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1993 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1992 | |
| 395 - Particulars of a mortgage or charge | 07 September 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| AUD - Auditor's letter of resignation | 24 July 1991 | |
| 363b - Annual Return | 16 July 1991 | |
| 363(287) - N/A | 16 July 1991 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| 288 - N/A | 15 August 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| RESOLUTIONS - N/A | 20 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| RESOLUTIONS - N/A | 02 August 1989 | |
| 123 - Notice of increase in nominal capital | 02 August 1989 | |
| 395 - Particulars of a mortgage or charge | 31 July 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| 363 - Annual Return | 08 September 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| AA - Annual Accounts | 14 October 1986 | |
| 363 - Annual Return | 14 October 1986 | |
| 288 - N/A | 24 September 1986 | |
| CERTNM - Change of name certificate | 22 April 1982 | |
| NEWINC - New incorporation documents | 07 December 1981 | |
| NEWINC - New incorporation documents | 07 December 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 04 February 2000 | Fully Satisfied |
N/A |
| Security interest agreement | 25 September 1995 | Fully Satisfied |
N/A |
| Security interest agreement | 10 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 02 September 1991 | Fully Satisfied |
N/A |
| Debenture | 04 May 1991 | Fully Satisfied |
N/A |
| Single debenture | 26 July 1989 | Fully Satisfied |
N/A |
