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VALUE ENGINEERS LIMITED(THE)

Company number 02015240

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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)
04 Oct 2024 AA Accounts for a small company made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
10 Aug 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
08 Aug 2023 TM01 Termination of appointment of Simon Morley Stokes as a director on 11 July 2023
11 Jan 2023 AP01 Appointment of Mr David Holland as a director on 1 February 2022
11 Jan 2023 AP01 Appointment of Ms Emeline Therese Mettavant as a director on 1 February 2022
25 Nov 2022 AP01 Appointment of Mrs Alison Drake as a director on 25 November 2022
15 Nov 2022 AA Accounts for a small company made up to 31 December 2021
19 Oct 2022 MR01 Registration of charge 020152400005, created on 3 October 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
05 Jul 2022 MR04 Satisfaction of charge 020152400003 in full
29 Jun 2022 MR01 Registration of charge 020152400004, created on 29 June 2022
09 Feb 2022 AP03 Appointment of Mrs Alison Drake as a secretary on 21 January 2022
09 Feb 2022 TM01 Termination of appointment of Mark Bentley as a director on 21 January 2022
09 Feb 2022 TM01 Termination of appointment of Giles Lury as a director on 6 January 2022
25 Jan 2022 MR04 Satisfaction of charge 020152400003 in part
18 Jan 2022 AP01 Appointment of Mr Mark Coleridge Scott as a director on 1 January 2022
17 Jan 2022 TM01 Termination of appointment of Mark Scott as a director on 1 January 2022
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 MA Memorandum and Articles of Association
24 Feb 2021 TM01 Termination of appointment of Owen Prichard Williams as a director on 31 December 2020
07 Jan 2021 PSC02 Notification of Dta Group Limited as a person with significant control on 31 December 2020
07 Jan 2021 PSC07 Cessation of Cello Health Plc as a person with significant control on 31 December 2020