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VINEHAM ENGINEERING LTD

Company number 06895454

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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)
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
  • GBP 60
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
  • GBP 60
12 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 120
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
  • GBP 120
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