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V.H.E. CONSTRUCTION PLC

Company number 01457182

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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)
31 Aug 2018 MR04 Satisfaction of charge 17 in full
27 Jul 2018 MA Memorandum and Articles of Association
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
10 May 2018 MR01 Registration of charge 014571820018, created on 8 May 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
28 Nov 2017 AA Full accounts made up to 30 September 2017
24 Nov 2017 CH01 Director's details changed for Gordon Ian Wilson on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Mr Steven Matthew Marshall on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Stephen Stiff on 24 November 2017
12 Jul 2017 CH01 Director's details changed for Mr Paul Scott on 30 June 2017
13 Mar 2017 AA Full accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
04 Jan 2016 AA Full accounts made up to 30 September 2015
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
08 Jan 2015 AP01 Appointment of Mr Paul Scott as a director on 21 July 2014
19 Dec 2014 AA Full accounts made up to 30 September 2014
06 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
18 Dec 2013 MISC Section 519
27 Nov 2013 AA Full accounts made up to 30 September 2013
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 09/08/2013
08 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 30 September 2012
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders