VALUE ENGINEERS LIMITED(THE)

Company number 02015240

Date	Type	Description	View / Download
17 Dec 2020	MR04	Satisfaction of charge 2 in full	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Oct 2020	MR01	Registration of charge 020152400003, created on 27 October 2020	(47 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
24 Jan 2020	AP01	Appointment of Miss Fleur Horner as a director on 1 January 2020	(2 pages)
05 Dec 2019	PSC02	Notification of Cello Health Plc as a person with significant control on 5 December 2019	(1 page)
05 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 5 December 2019	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
17 Jan 2019	AP01	Appointment of Mr Simon Morley Stokes as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Stephen Reeves as a director on 31 December 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
09 Jul 2018	AP01	Appointment of Mr Edward Charles Hebblethwaite as a director on 1 February 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Kathryn Elizabeth Mousinho as a director on 30 June 2017	(1 page)
05 Mar 2018	AD01	Registered office address changed from Wendover House 24 London End Beaconsfield Buckinghamshire HP9 2JH to 12 Flitcroft Street London WC2H 8DL on 5 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Mar 2017	AP01	Appointment of Mr Stephen Reeves as a director on 1 November 2016	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Edward Coville as a director on 21 October 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)

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