VENTURE ENGINEERING GROUP LIMITED

Company number 09632619

Date	Type	Description	View / Download
13 Jan 2020	AD01	Registered office address changed from Unit 7 Albion Close, Newtown Business Park Poole BH12 3LL England to Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 13 January 2020	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
13 Jun 2019	TM01	Termination of appointment of Leigh Mark Smith as a director on 11 April 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Kate Victoria Davis as a director on 16 April 2019	(1 page)
31 Dec 2018	SH06	Cancellation of shares. Statement of capital on 10 September 2018 GBP 86	(4 pages)
31 Dec 2018	SH03	Purchase of own shares.	(3 pages)
29 Nov 2018	MA	Memorandum and Articles of Association	(19 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
07 Nov 2018	SH02	Sub-division of shares on 10 September 2018	(4 pages)
30 Oct 2018	MR01	Registration of charge 096326190002, created on 23 October 2018	(57 pages)
02 Jul 2018	AP01	Appointment of Mrs Kate Victoria Davis as a director on 20 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Leigh Mark Smith as a director on 20 June 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of James O'neil as a director on 1 June 2018	(1 page)
19 Mar 2018	MR01	Registration of charge 096326190001, created on 16 March 2018	(40 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-02	(3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
22 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 30 April 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(3 pages)
18 Nov 2015	AD01	Registered office address changed from Unit 7 Albion Close Newtown Business Park Poole Dorset BH12 3LL England to Unit 7 Albion Close, Newtown Business Park Poole BH12 3LL on 18 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 32 Queens Terrace Southampton SO14 3BQ United Kingdom to Unit 7 Albion Close Newtown Business Park Poole Dorset BH12 3LL on 17 November 2015	(1 page)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 100	(7 pages)