VEAR M & E SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Satisfaction of charge 031123160003 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Appointment of Mr Russell David Cameron as a director on 2022-11-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 3 MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/02/1923 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031123160002 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RODNEY CHILD |
| 13/02/1913 February 2019 | CESSATION OF VEAR HOLDINGS LIMITED AS A PSC |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RODNEY CHILD / 18/10/2015 |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED DAVID WARD |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH TURNER |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CHILD |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATERS |
| 18/10/1418 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COTTRELL |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LUPTON |
| 29/10/1329 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY CHILD / 20/11/2009 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 10/10/2010 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALFRED COTTRELL / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES TURNER / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN CHILD / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY CHILD / 10/10/2009 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JAMES RODNEY CHILD |
| 21/10/0821 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATERS / 02/05/2008 |
| 16/04/0816 April 2008 | COMPANY NAME CHANGED VEAR ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ADOPTARTICLES24/01/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: ENTERPRISE HOUSE SCHOOL ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4BY |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/12/972 December 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED VEAR ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED WOLFGROVE LIMITED CERTIFICATE ISSUED ON 27/12/95 |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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