VENHILL ENGINEERING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-06-26 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-06-26 with no updates

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09/02/219 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/08/2011 August 2020 31/10/19 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCN LIMITED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/09/136 September 2013 Annual return made up to 26 June 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/09/127 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/08/1118 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX SCOTT ADAMS / 26/06/2010

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/09/097 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER VENTRESS

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02/10/082 October 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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23/08/0723 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/02/0628 February 2006 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/10/048 October 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/09/0324 September 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/09/022 September 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 VARYING SHARE RIGHTS AND NAMES

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09/10/019 October 2001 SECRETARY RESIGNED

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09/10/019 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/06/0115 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/07/9923 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 SECRETARY'S PARTICULARS CHANGED

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/07/984 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9723 October 1997 S386 DIS APP AUDS 12/10/97

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26/06/9726 June 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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28/05/9728 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/9728 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/9728 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/967 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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08/06/968 June 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/06/968 June 1996 LOCATION OF REGISTER OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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20/06/9520 June 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/07/936 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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08/09/928 September 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/07/9111 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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24/08/9024 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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25/10/8925 October 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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14/10/8814 October 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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27/07/8827 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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13/10/8713 October 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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15/08/8615 August 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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