- Company Overview for VINTERS ENGINEERING LIMITED (00003543)
- Filing history for VINTERS ENGINEERING LIMITED (00003543)
- People for VINTERS ENGINEERING LIMITED (00003543)
- Charges for VINTERS ENGINEERING LIMITED (00003543)
- Registers for VINTERS ENGINEERING LIMITED (00003543)
- More for VINTERS ENGINEERING LIMITED (00003543)
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) |
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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
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|
12 Jan 2016 | CC04 | Statement of company's objects | |
12 Jan 2016 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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|
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 |