VULCAIN ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Registration of charge 057229010003, created on 2024-07-05 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 03/10/233 October 2023 | Cessation of Alban Francois Pierre Guilloteau as a person with significant control on 2021-10-28 |
| 03/10/233 October 2023 | Notification of Vulcain Engineering Uk Holdings Limited as a person with significant control on 2021-10-28 |
| 03/10/233 October 2023 | Cessation of Frederic Stephane Grard as a person with significant control on 2021-10-28 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Registered office address changed from Unit 601 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ on 2023-09-11 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 14/12/2114 December 2021 | Appointment of Mrs Nicolette Vyce as a director on 2021-08-20 |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC STEPHANE GRARD |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBAN FRANCOIS PIERRE GUILLOTEAU |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED OXAND LIMITED CERTIFICATE ISSUED ON 15/06/16 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED ALBAN GUILLOTEAU |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED FREDERIC GRARD |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTOINE DE BOYER DE CASTANET DE TAURIAC |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGRAM |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GERARD |
| 11/04/1611 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC LASNE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN |
| 18/03/1518 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM VENN HOUSE STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT UNITED KINGDOM |
| 20/09/1320 September 2013 | COMPANY NAME CHANGED VENN ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 20/09/13 |
| 20/09/1320 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1319 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MR ANTOINE DE BOYER DE CASTANET DE TAURIAC |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SWENSON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY JANE PAGE |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA SWENSON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY ISLA DILLON |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MARC LASNE |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR BRUNO GERARD |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEEK |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWENSON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILLON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN INGRAM |
| 02/04/132 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/132 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 530 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | 11/03/2013 |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | ADOPT ARTICLES 01/03/2012 |
| 19/04/1219 April 2012 | SECRETARY APPOINTED MRS SUSAN INGRAM |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DILLON |
| 29/03/1229 March 2012 | SECRETARY APPOINTED MR ROBERT GRANT SWENSON |
| 21/03/1221 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT SWENSON / 09/03/2012 |
| 09/03/129 March 2012 | SECRETARY APPOINTED MRS ISLA DILLON |
| 09/03/129 March 2012 | SECRETARY APPOINTED MRS BARBARA RUTH SWENSON |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 09/03/2012 |
| 09/03/129 March 2012 | SECRETARY APPOINTED MRS JANE MARGARET PAGE |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MEEK / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PAGE / 09/03/2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PAGE / 20/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY INGRAM / 20/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DILLON / 20/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MEEK / 20/12/2009 |
| 05/03/105 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT SWENSON / 20/12/2009 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 20/12/2009 |
| 16/01/1016 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1016 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWENSON / 01/01/2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1, 2 & 3 THE HOOPER SUITE BONDS MILL, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN INGRAM |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0727 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 15 HAYLEA ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7YH |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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