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VIANET GROUP PLC - 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR, United Kingdom
Company Information
- Company registration number
- 05345684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Surtees Way
- Surtees Business Park
- Stockton On Tees
- TS18 3HR 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR UK
Management
- Managing Directors
- COPLIN, David Charles
- DICKSON, James William
- FOSTER, Mark Hardwick
- PANU, Stella
- Company secretaries
- FOSTER, Mark Hardwick
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-28
- Age Of Company 2005-01-28 19 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRULINES GROUP PLC
- Legal Entity Identifier (LEI)
- 2138007KAM1HB8E7E134
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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VIANET GROUP PLC Company Description
- VIANET GROUP PLC is a plc registered in United Kingdom with the Company reg no 05345684. Its current trading status is "live". It was registered 2005-01-28. It was previously called BRULINES GROUP PLC. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-29.It can be contacted at 1 Surtees Way .
Get VIANET GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vianet Group Plc - 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR, United Kingdom
- 2005-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-26) - SH01
keyboard_arrow_right 2022
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capital-cancellation-shares-by-plc (2022-05-23) - SH07
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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accounts-with-accounts-type-group (2022-09-13) - AA
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resolution (2022-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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capital-return-purchase-own-shares (2022-05-23) - SH03
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capital-cancellation-shares-by-plc (2022-05-19) - SH07
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-07-05) - AD02
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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move-registers-to-sail-company-with-new-address (2021-07-05) - AD03
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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resolution (2021-07-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-12) - AA
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confirmation-statement-with-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-group (2020-07-15) - AA
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resolution (2020-07-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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resolution (2019-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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resolution (2018-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-13) - AA
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resolution (2018-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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resolution (2017-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-13) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-group (2016-07-06) - AA
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resolution (2016-07-06) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2016-02-11) - MR05
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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memorandum-articles (2015-07-09) - MA
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resolution (2015-07-09) - RESOLUTIONS
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resolution (2015-08-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-07) - AA
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capital-allotment-shares (2015-03-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-27) - AP01
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resolution (2014-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-31) - AR01
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resolution (2013-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-10) - AA
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appoint-person-director-company-with-name-date (2013-06-07) - AP01
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termination-director-company-with-name-termination-date (2013-04-18) - TM01
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-29) - CH01
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certificate-change-of-name-company (2012-04-02) - CERTNM
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termination-director-company-with-name-termination-date (2012-07-05) - TM01
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accounts-with-accounts-type-group (2012-07-12) - AA
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resolution (2012-07-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-01-09) - AR01
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annual-return-company-with-made-up-date-no-member-list (2012-10-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-12) - AA
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resolution (2011-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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memorandum-articles (2011-07-15) - MEM/ARTS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-02-25) - AR01
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capital-allotment-shares (2010-01-20) - SH01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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resolution (2010-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-24) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-01-06) - 88(2)
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resolution (2009-07-11) - RESOLUTIONS
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-22) - CERTNM
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resolution (2008-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-16) - AA
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resolution (2008-07-28) - RESOLUTIONS
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memorandum-articles (2008-07-25) - MEM/ARTS
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legacy (2008-02-06) - 363s
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legacy (2008-01-18) - 287
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363s
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legacy (2007-05-22) - 88(2)R
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accounts-with-accounts-type-group (2007-08-03) - AA
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auditors-resignation-company (2007-08-13) - AUD
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statement-of-affairs (2007-05-22) - SA
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resolution (2007-08-23) - RESOLUTIONS
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resolution (2007-11-29) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-01-12) - 288a
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legacy (2006-02-07) - 363s
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legacy (2006-02-14) - 288b
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resolution (2006-05-18) - RESOLUTIONS
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re-registration-memorandum-articles (2006-05-18) - MAR
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legacy (2006-05-18) - 43(3)
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legacy (2006-05-18) - 43(3)e
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accounts-balance-sheet (2006-05-18) - BS
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auditors-report (2006-05-18) - AUDR
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auditors-statement (2006-05-18) - AUDS
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certificate-re-registration-private-to-public-limited-company (2006-05-18) - CERT5
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legacy (2006-05-19) - 88(2)R
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legacy (2006-05-19) - 123
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legacy (2006-05-19) - 122
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legacy (2006-12-15) - 88(2)R
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legacy (2006-12-09) - 403a
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legacy (2006-11-08) - 288b
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resolution (2006-11-08) - RESOLUTIONS
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legacy (2006-11-09) - 88(2)R
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-25) - 288a
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legacy (2005-05-17) - 288b
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incorporation-company (2005-01-28) - NEWINC
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certificate-change-of-name-company (2005-05-09) - CERTNM
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legacy (2005-06-07) - 395
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-06-07) - 123
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legacy (2005-05-11) - 225
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memorandum-articles (2005-05-11) - MEM/ARTS
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legacy (2005-05-26) - 395
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legacy (2005-05-11) - 287