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VENARI ENGINEERING LIMITED

Company number 12358007

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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)
09 Jul 2024	AA	Accounts for a dormant company made up to 27 February 2023	View PDF Accounts for a dormant company made up to 27 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2024	AP01	Appointment of Mr Mark Richard Brickhill as a director on 15 February 2024	View PDF Appointment of Mr Mark Richard Brickhill as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Craig Scaife as a director on 15 February 2024	View PDF Appointment of Mr Craig Scaife as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of James Alexander Houston as a director on 6 February 2024	View PDF Termination of appointment of James Alexander Houston as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024	View PDF Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of Oliver James North as a director on 19 December 2023	View PDF Termination of appointment of Oliver James North as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CERTNM	Company name changed venari fva LIMITED\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed venari fva LIMITED\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA01	Previous accounting period shortened from 30 April 2023 to 27 February 2023	View PDF Previous accounting period shortened from 30 April 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Welsey David Beattie Linton as a director on 5 September 2022	View PDF Termination of appointment of Welsey David Beattie Linton as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Mr Welsey David Beattie Linton as a director on 16 October 2020	View PDF Appointment of Mr Welsey David Beattie Linton as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2020	AP01	Appointment of Mr James Alexander Houston as a director on 24 February 2020	View PDF Appointment of Mr James Alexander Houston as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 1	View PDF Incorporation Statement of capital on 2019-12-10 GBP 1 - link opens in a new window - 37 pages (37 pages)

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VENARI ENGINEERING LIMITED

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