- Company Overview for VINEHAM ENGINEERING LTD (06895454)
- Filing history for VINEHAM ENGINEERING LTD (06895454)
- People for VINEHAM ENGINEERING LTD (06895454)
- Charges for VINEHAM ENGINEERING LTD (06895454)
- More for VINEHAM ENGINEERING LTD (06895454)
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) |
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08 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
26 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 30 April 2017 | |
26 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
26 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
26 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
09 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
09 Jan 2017 | AA | Audit exemption subsidiary accounts made up to 30 April 2016 | |
09 Jan 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
09 Jan 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
16 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
12 May 2016 | TM01 | Termination of appointment of Philip Stewart Vines as a director on 11 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr Martin John Tedham as a director on 11 May 2016 | |
12 May 2016 | TM02 | Termination of appointment of Philip Gough as a secretary on 11 May 2016 | |
11 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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17 Feb 2016 | AA01 | Current accounting period shortened from 31 July 2016 to 30 April 2016 | |
11 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
12 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2015
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12 Jan 2016 | RESOLUTIONS |
Resolutions
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12 Jan 2016 | SH03 | Purchase of own shares. | |
23 Sep 2015 | AA01 | Previous accounting period extended from 31 May 2015 to 31 July 2015 | |
11 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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09 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
12 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
07 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders |