VAUGHAN ENGINEERING SERVICES LIMITED

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Company Documents

Date	Description
19/12/2419 December 2024	Confirmation statement made on 2024-12-18 with no updates View Document
18/12/2418 December 2024	Full accounts made up to 2024-03-31 View Document
27/11/2427 November 2024	Termination of appointment of David William Patterson as a director on 2024-09-30 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/02/2415 February 2024	Confirmation statement made on 2024-02-15 with updates View Document
22/12/2322 December 2023	Full accounts made up to 2023-03-31 View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
11/07/2311 July 2023	Termination of appointment of Albert John Vaughan as a director on 2023-06-30 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
19/12/2219 December 2022	Full accounts made up to 2022-03-31 View Document
27/04/2227 April 2022	Appointment of Mr Andrew William Vaughan as a director on 2022-04-14 View Document
27/04/2227 April 2022	Appointment of Mr Stephen John Buchanan as a director on 2022-04-14 View Document
27/04/2227 April 2022	Appointment of Mr Stuart James Vaughan as a director on 2022-04-14 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
10/01/2210 January 2022	Full accounts made up to 2021-03-31 View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
13/09/1813 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
29/12/1729 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
06/01/176 January 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
03/02/163 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0036170001 View Document
06/01/166 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View Document
30/12/1430 December 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN View Document
30/12/1430 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
30/12/1430 December 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View Document
01/04/141 April 2014	DIRECTORS DECISION MAKING; SHAREHOLDERS AGREEMENT APPROVED; SUB CONTRACT GUARANTEE AND CROSS INDEMNITY APPROVED; DIRECTORS AUTHORISED TO EXECUTE DOCUMENTS; JOINT VENTURE COMPANY 27/03/2014 View Document
01/04/141 April 2014	ADOPT ARTICLES 27/03/2014 View Document
07/01/147 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
25/11/1325 November 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View Document
04/01/134 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
22/10/1222 October 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View Document
09/01/129 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 06/01/2012 View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 06/01/2012 View Document
24/10/1124 October 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View Document
07/01/117 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
01/11/101 November 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View Document
07/01/107 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
06/01/106 January 2010	SECRETARY'S CHANGE OF PARTICULARS / GAVIN WILLIAM VAUGHAN / 11/12/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL VAUGHAN / 11/12/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK VAUGHAN / 11/12/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PATTERSON / 11/12/2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHN VAUGHAN / 11/12/2009 View Document
10/11/0910 November 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
22/02/0922 February 2009	CHANGE OF DIRS/SEC View Document
22/02/0922 February 2009	11/12/08 ANNUAL RETURN SHUTTLE View Document
22/10/0822 October 2008	31/03/08 ANNUAL ACCTS View Document
20/02/0820 February 2008	11/12/07 View Document
01/11/071 November 2007	31/03/07 ANNUAL ACCTS View Document
09/02/079 February 2007	11/12/06 ANNUAL RETURN SHUTTLE View Document
06/11/066 November 2006	31/03/06 ANNUAL ACCTS View Document
19/02/0619 February 2006	11/12/05 ANNUAL RETURN SHUTTLE View Document
17/11/0517 November 2005	31/03/05 ANNUAL ACCTS View Document
25/01/0525 January 2005	11/12/04 ANNUAL RETURN SHUTTLE View Document
20/10/0420 October 2004	31/03/04 ANNUAL ACCTS View Document
20/01/0420 January 2004	11/12/03 ANNUAL RETURN SHUTTLE View Document
23/10/0323 October 2003	31/03/03 ANNUAL ACCTS View Document
20/01/0320 January 2003	11/12/02 ANNUAL RETURN SHUTTLE View Document
21/11/0221 November 2002	31/03/02 ANNUAL ACCTS View Document
17/01/0217 January 2002	11/12/01 ANNUAL RETURN SHUTTLE View Document
19/10/0119 October 2001	31/03/01 ANNUAL ACCTS View Document
23/01/0123 January 2001	11/12/00 ANNUAL RETURN SHUTTLE View Document
10/11/0010 November 2000	31/03/00 ANNUAL ACCTS View Document
25/01/0025 January 2000	11/12/99 ANNUAL RETURN SHUTTLE View Document
10/12/9910 December 1999	31/03/99 ANNUAL ACCTS View Document
20/12/9820 December 1998	11/12/98 ANNUAL RETURN SHUTTLE View Document
10/11/9810 November 1998	31/03/98 ANNUAL ACCTS View Document
15/07/9815 July 1998	UPDATED MEM AND ARTS View Document
09/07/989 July 1998	SPECIAL/EXTRA RESOLUTION View Document
15/01/9815 January 1998	11/12/97 ANNUAL RETURN SHUTTLE View Document
18/11/9718 November 1997	31/03/97 ANNUAL ACCTS View Document
06/12/966 December 1996	11/12/96 ANNUAL RETURN SHUTTLE View Document
26/11/9626 November 1996	31/03/96 ANNUAL ACCTS View Document
19/01/9619 January 1996	CHANGE OF DIRS/SEC View Document
03/01/963 January 1996	31/03/95 ANNUAL ACCTS View Document
03/01/963 January 1996	11/12/95 ANNUAL RETURN SHUTTLE View Document
06/04/956 April 1995	RESOLUTION TO CHANGE NAME View Document

20/12/9420 December 1994	11/12/94 ANNUAL RETURN SHUTTLE View Document
20/12/9420 December 1994	31/03/94 ANNUAL ACCTS View Document
21/01/9421 January 1994	11/12/93 ANNUAL RETURN SHUTTLE View Document
21/01/9421 January 1994	31/03/93 ANNUAL ACCTS View Document
21/12/9221 December 1992	11/12/92 ANNUAL RETURN SHUTTLE View Document
21/12/9221 December 1992	31/03/92 ANNUAL ACCTS View Document
03/02/923 February 1992	31/03/91 ANNUAL ACCTS View Document
14/01/9214 January 1992	CHANGE OF DIRS/SEC View Document
14/01/9214 January 1992	18/12/91 ANNUAL RETURN View Document
25/01/9125 January 1991	26/12/90 ANNUAL RETURN View Document
09/01/919 January 1991	31/03/90 ANNUAL ACCTS View Document
13/01/9013 January 1990	15/12/89 ANNUAL RETURN View Document
13/01/9013 January 1990	31/03/89 ANNUAL ACCTS View Document
17/01/8917 January 1989	14/12/88 ANNUAL RETURN View Document
13/01/8913 January 1989	31/03/88 ANNUAL ACCTS View Document
01/11/881 November 1988	CHANGE OF DIRS/SEC View Document
30/09/8730 September 1987	18/09/87 ANNUAL RETURN View Document
29/09/8729 September 1987	31/03/87 ANNUAL ACCTS View Document
14/09/8714 September 1987	CHANGE OF DIRS/SEC View Document
07/10/867 October 1986	23/09/86 ANNUAL RETURN View Document
30/09/8630 September 1986	31/03/86 ANNUAL ACCTS View Document
02/12/852 December 1985	21/11/85 ANNUAL RETURN View Document
02/12/852 December 1985	31/03/85 ANNUAL ACCTS View Document
25/10/8525 October 1985	CHANGE OF DIRS/SEC View Document
18/06/8518 June 1985	CHANGE OF DIRS/SEC View Document
10/03/8510 March 1985	27/09/84 ANNUAL RETURN View Document
01/03/851 March 1985	31/03/84 ANNUAL ACCTS View Document
01/08/831 August 1983	31/12/83 ANNUAL RETURN View Document
26/10/8226 October 1982	View Document
26/10/8226 October 1982	31/12/82 ANNUAL RETURN View Document
01/06/821 June 1982	NOTICE OF ARD View Document
14/10/8114 October 1981	31/12/81 ANNUAL RETURN View Document
06/10/816 October 1981	PARTICULARS RE DIRECTORS View Document
24/10/8024 October 1980	31/12/80 ANNUAL RETURN View Document
21/08/7921 August 1979	PARTICULARS RE DIRECTORS View Document
30/07/7930 July 1979	31/12/79 ANNUAL RETURN View Document
08/08/788 August 1978	31/12/78 ANNUAL RETURN View Document
20/07/7720 July 1977	31/12/77 ANNUAL RETURN View Document
27/09/7627 September 1976	31/12/76 ANNUAL RETURN View Document
29/12/7529 December 1975	31/12/75 ANNUAL RETURN View Document
12/03/7512 March 1975	31/12/74 ANNUAL RETURN View Document
12/03/7512 March 1975	SIT OF REGISTER OF MEMS View Document
18/11/7418 November 1974	SITUATION OF REG OFFICE View Document
07/10/747 October 1974	MEMORANDUM AND ARTICLES View Document
19/04/7419 April 1974	31/12/73 ANNUAL RETURN View Document
11/04/7411 April 1974	SPECIAL/EXTRA RESOLUTION View Document
11/04/7411 April 1974	LETTER OF APPROVAL View Document
26/01/7326 January 1973	PARTICULARS RE DIRECTORS View Document
19/01/7319 January 1973	31/12/72 ANNUAL RETURN View Document
19/01/7319 January 1973	PARTICULARS RE DIRECTORS View Document
03/12/713 December 1971	31/12/71 ANNUAL RETURN View Document
11/05/7111 May 1971	31/12/70 ANNUAL RETURN View Document
05/04/715 April 1971	PARTICULARS RE DIRECTORS View Document
23/02/7023 February 1970	PARTICULARS RE DIRECTORS View Document
23/02/7023 February 1970	31/12/69 ANNUAL RETURN View Document
28/08/6928 August 1969	PARTICULARS RE DIRECTORS View Document
07/02/697 February 1969	31/12/68 ANNUAL RETURN View Document
12/03/6812 March 1968	31/12/67 ANNUAL RETURN View Document
23/03/6723 March 1967	31/12/66 ANNUAL RETURN View Document
03/03/673 March 1967	PARTICULARS RE DIRECTORS View Document
05/05/665 May 1966	PARTICULARS RE DIRECTORS View Document
12/04/6612 April 1966	31/12/65 ANNUAL RETURN View Document
18/03/6518 March 1965	31/12/64 ANNUAL RETURN View Document
19/03/6419 March 1964	31/12/63 ANNUAL RETURN View Document
12/03/6312 March 1963	31/12/62 ANNUAL RETURN View Document
03/04/623 April 1962	31/12/61 ANNUAL RETURN View Document
27/03/6227 March 1962	SITUATION OF REG OFFICE View Document
07/04/617 April 1961	31/12/60 ANNUAL RETURN View Document
08/01/608 January 1960	31/12/59 ANNUAL RETURN View Document
07/05/597 May 1959	31/12/58 ANNUAL RETURN View Document
04/03/584 March 1958	31/12/57 ANNUAL RETURN View Document
13/06/5713 June 1957	SITUATION OF REG OFFICE View Document
04/06/574 June 1957	View Document
04/06/574 June 1957	31/12/56 ANNUAL RETURN View Document
04/06/574 June 1957	RETURN OF ALLOTS (CASH) View Document
14/12/5514 December 1955	MEMORANDUM View Document
14/12/5514 December 1955	DECL ON COMPL ON INCORP View Document
14/12/5514 December 1955	PARTICULARS RE DIRECTORS View Document
14/12/5514 December 1955	ARTICLES View Document
14/12/5514 December 1955	STATEMENT OF NOMINAL CAP View Document
14/12/5514 December 1955	SITUATION OF REG OFFICE View Document

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VAUGHAN ENGINEERING SERVICES LIMITED

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