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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)
02 Jul 2016 MR04 Satisfaction of charge 6 in full
23 Jun 2016 MR04 Satisfaction of charge 5 in full
23 Jun 2016 MR04 Satisfaction of charge 4 in full
23 Jun 2016 MR04 Satisfaction of charge 2 in full
23 Jun 2016 MR04 Satisfaction of charge 3 in full
23 Jun 2016 MR04 Satisfaction of charge 7 in full
23 Mar 2016 AD03 Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
14 Mar 2016 AD02 Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
11 Mar 2016 AD01 Registered office address changed from Chalk Hill House Chalk Hill Watford Herts WD1 4BH to Chalk Hill House 8 Chalk Hill Watford Hertfordshire WD19 4BH on 11 March 2016
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 72,054.5
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 72,054.5
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 72,054.5
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Christopher John Hedger on 27 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mark Graham Rogers on 27 January 2010
28 Jan 2010 CH01 Director's details changed for Mark Graham Rogers on 27 January 2010