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VULCAIN ENGINEERING UK HOLDINGS LIMITED

Company number 13191671

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms of the documents whether in deed or under hand 05/07/2024	View PDF Resolutions RES13 ‐ Terms of the documents whether in deed or under hand 05/07/2024 - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2024	MR01	Registration of charge 131916710001, created on 5 July 2024	View PDF Registration of charge 131916710001, created on 5 July 2024 - link opens in a new window - 41 pages (41 pages)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 19,724,000	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 19,724,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Sep 2023	AD01	Registered office address changed from Unit 601, Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ on 11 September 2023	View PDF Registered office address changed from Unit 601, Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ on 11 September 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Apr 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 17,024,000	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 17,024,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 12,524,000	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 12,524,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Mrs Nicolette Vyce as a director on 20 August 2021	View PDF Appointment of Mrs Nicolette Vyce as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-10 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-10 GBP 3,000 - link opens in a new window - 34 pages (34 pages)

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