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VULCAIN ENGINEERING LTD

Company number 05722901

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 CERTNM Company name changed oxand LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
27 May 2016 AP01 Appointment of Alban Guilloteau as a director on 13 May 2016
23 May 2016 AP01 Appointment of Frederic Grard as a director on 13 May 2016
18 May 2016 TM01 Termination of appointment of Bruno Gerard as a director on 13 May 2016
18 May 2016 TM01 Termination of appointment of Stephen Jeremy Ingram as a director on 13 May 2016
18 May 2016 TM02 Termination of appointment of Antoine De Boyer De Castanet De Tauriac as a secretary on 13 May 2016
11 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 530
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
25 Jun 2015 AUD Auditor's resignation
28 May 2015 TM01 Termination of appointment of James Andrew Page as a director on 22 May 2015
28 May 2015 TM01 Termination of appointment of Nicholas Michael Caplan as a director on 30 March 2015
28 May 2015 TM01 Termination of appointment of Marc Lasne as a director on 1 January 2015
18 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 530
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 530
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 CERTNM Company name changed venn engineering services LTD\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
20 Sep 2013 CONNOT Change of name notice
20 Sep 2013 AD01 Registered office address changed from Venn House Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom on 20 September 2013
19 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Jul 2013 AP03 Appointment of Mr Antoine De Boyer De Castanet De Tauriac as a secretary
17 Jul 2013 AP01 Appointment of Mr Nicholas Michael Caplan as a director