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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 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
01 Nov 2010 CH03 Secretary's details changed for Mr Philip Gough on 1 November 2010
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of Mr Philip Vines as a director
01 Mar 2010 TM01 Termination of appointment of Martin Tedham as a director
31 Dec 2009 AD01 Registered office address changed from Mulberry House South Farm Chiseldon Swindon Wiltshire SN4 0JF England on 31 December 2009
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2009 88(2) Ad 15/05/09\gbp si 20@1=20\gbp ic 20/40\
28 May 2009 123 Gbp nc 20/200\15/05/09
05 May 2009 NEWINC Incorporation