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VINTERS ENGINEERING LIMITED

Company number 00003543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CH01 Director's details changed for Robert Charles Orgill on 16 August 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 171,648,862
12 Jan 2016 CC04 Statement of company's objects
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 15/12/2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AP03 Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015
09 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of Delrose Joy Goma as a director on 31 August 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 171,648,862
20 Oct 2014 MISC Sec 519
16 Oct 2014 MISC Section 519
03 Oct 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 171,648,862
03 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
28 Oct 2013 AP01 Appointment of William Scott Mansfield as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Dec 2012 CC04 Statement of company's objects
06 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Dec 2012 MAR Re-registration of Memorandum and Articles
06 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2012 RR02 Re-registration from a public company to a private limited company
28 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders