VULCAN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 17/06/2517 June 2025 New | Particulars of variation of rights attached to shares |
| 16/06/2516 June 2025 New | Resolutions |
| 16/06/2516 June 2025 New | Statement of capital following an allotment of shares on 2025-06-09 |
| 12/06/2512 June 2025 New | Memorandum and Articles of Association |
| 12/06/2512 June 2025 New | Statement of company's objects |
| 27/05/2527 May 2025 | Director's details changed for Mr Michael James Carter on 2025-05-27 |
| 24/03/2524 March 2025 | Appointment of Mr Stephen Martin Shaw as a director on 2025-03-24 |
| 21/03/2521 March 2025 | Termination of appointment of Stephen Martin Dodd as a director on 2025-03-14 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 02/09/232 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARTIN JANES CLAUDE MCKERVEY |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR THOMAS MARK BROADBENT |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.E.S ENGINEERLING LIMITED |
| 12/09/1712 September 2017 | CESSATION OF GERALD PETER QUINN AS A PSC |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CARTER / 19/07/2017 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES CARTER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN DODD |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024227280004 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0111 September 2001 | CONVE 05/09/01 |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | P.O.S 150 £1 SH 10/06/99 |
| 25/06/9925 June 1999 | £ IC 1000/850 10/06/99 £ SR 150@1=150 |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: UNIT 10/12 MARCH STREET SHEFFIELD SOUTH YORKSHIRE S9 5DQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ALTER MEM AND ARTS 12/06/90 |
| 27/11/8927 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/09/8919 September 1989 | |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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