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VENTURE ENGINEERING CAPITAL LIMITED

Company number 01294951

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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)
13 Jun 2019 TM01 Termination of appointment of Kate Victoria Davis as a director on 16 April 2019
01 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
01 Mar 2019 AD04 Register(s) moved to registered office address Unit 7 Albion Close Newtown Business Park Poole BH12 3LL
29 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Oct 2018 MR01 Registration of charge 012949510010, created on 23 October 2018
22 Aug 2018 PSC02 Notification of Venture Engineering Group Limited as a person with significant control on 10 April 2018
22 Aug 2018 PSC07 Cessation of Mark Graham Rogers as a person with significant control on 10 April 2018
25 Jun 2018 AP01 Appointment of Mrs Kate Victoria Davis as a director on 15 June 2018
25 Jun 2018 AP01 Appointment of Mr Leigh Mark Smith as a director on 15 June 2018
25 Jun 2018 MR04 Satisfaction of charge 012949510008 in full
06 Jun 2018 CC04 Statement of company's objects
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 AD01 Registered office address changed from Chalk Hill House 8 Chalk Hill Watford Hertfordshire WD19 4BH United Kingdom to Unit 7 Albion Close Newtown Business Park Poole BH12 3LL on 16 April 2018
16 Apr 2018 AP01 Appointment of Mrs Katie Mellor as a director on 10 April 2018
16 Apr 2018 TM01 Termination of appointment of Mark Graham Rogers as a director on 10 April 2018
16 Apr 2018 TM02 Termination of appointment of Mark Graham Rogers as a secretary on 10 April 2018
16 Apr 2018 MR01 Registration of charge 012949510009, created on 10 April 2018
10 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 10 April 2018
10 Apr 2018 PSC01 Notification of Mark Graham Rogers as a person with significant control on 8 March 2017
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Christopher John Hedger as a director on 31 December 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
08 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Jul 2016 MR01 Registration of charge 012949510008, created on 1 July 2016