VENTURE ENGINEERING CAPITAL LIMITED
Company number 01294951
- Company Overview for VENTURE ENGINEERING CAPITAL LIMITED (01294951)
- Filing history for VENTURE ENGINEERING CAPITAL LIMITED (01294951)
- People for VENTURE ENGINEERING CAPITAL LIMITED (01294951)
- Charges for VENTURE ENGINEERING CAPITAL LIMITED (01294951)
- Registers for VENTURE ENGINEERING CAPITAL LIMITED (01294951)
- More for VENTURE ENGINEERING CAPITAL LIMITED (01294951)
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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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
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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 |