V PLAN CONTRACTS LIMITED — Filings & Documents (57)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-05 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-04 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-18 · Name Change
(E)Special resolution for change of name
2003-08-18 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-04 · Other
Certificate of Incorporation
1996-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-18 | |
| (E)Special resolution for change of name | Other | 2003-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-04 | |
| (E)Declaration of Compliance | Other | 1996-01-04 | |
| Certificate of Incorporation | Incorporation | 1996-01-04 |
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