LAKER VENT ENGINEERING LIMITED
Company number 02001095 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Resolutions · 2 pages | View document |
| 24 May 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 13 May 2026 | Cessation of Lv Engineering Ltd as a person with significant control on 2026-04-01 · 1 page | View document |
| 13 May 2026 | Change of details for Uk Groupe M Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 15 Apr 2026 | Notification of Uk Groupe M Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Richard George Ventre as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Paul Ventre as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Michael Ventre as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of John Edward Ashe as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Pierre-Laurent Bernard Buch as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of John Edward Ashe as a secretary on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Appointment of Groupe M Sas as a director on 2026-04-01 · 2 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 8 in full · 2 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 020010950010 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 020010950009 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2025-03-29 · 29 pages | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2024-03-30 · 29 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 21 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Colin Ventre as a director on 2023-08-06 · 1 page | View document |
| 7 Aug 2023 | Full accounts made up to 2023-04-01 · 29 pages | View document |
| 30 May 2023 | Registration of charge 020010950010, created on 2023-05-26 · 78 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 1 Apr 2023 | Annual accounts for the year ending 1 April 2023 | View accounts |
| 3 Feb 2023 | Director's details changed for Mr Thomas James Ventre on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr John Edward Ashe on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Director's details changed for Michael Ventre on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Director's details changed for Colin Ventre on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Director's details changed for Paul Ventre on 2023-02-03 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 26 Mar 2022 | Annual accounts for the year ending 26 March 2022 | View accounts |
| 10 Dec 2021 | Appointment of Mr Thomas James Ventre as a director on 2021-12-01 · 2 pages | View document |
| 2 Jul 2021 | Full accounts made up to 2021-03-27 · 28 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SAUNDERS | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS | View document |
| 17 Apr 2019 | SECRETARY APPOINTED MR JOHN EDWARD ASHE | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR JOHN EDWARD ASHE | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR RICHARD GEORGE VENTRE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VENTRE | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR TIMOTHY HENRY SAUNDERS | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHE | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | SECRETARY APPOINTED MR TIMOTHY HENRY SAUNDERS | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHE | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 01/05/2015 | View document |
| 22 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 01/05/2015 | View document |
| 22 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 11 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 10 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020010950009 | View document |
| 20 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENTRE / 31/12/2009 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 31/12/2009 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENTRE / 31/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN VENTRE / 31/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE VENTRE / 31/12/2009 · 2 pages | View document |
| 2 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 | View document |
| 10 Aug 2009 | ADOPT ARTICLES 20/07/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: LAKERS HOUSE NORTH ROAD ELLESMERE PORT SOUTH WIRRAL L65 1BA | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1995 | DIRECTOR RESIGNED | View document |
| 7 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 | View document |
| 24 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1993 | ALTER MEM AND ARTS 13/10/93 | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 28 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 8 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Nov 1990 | NC INC ALREADY ADJUSTED 28/09/90 | View document |
| 1 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 6 THE AVENUE HUYTON MERSEYSIDE L36 7SD | View document |
| 1 Nov 1990 | £ NC 10000/10100 28/09/90 | View document |
| 30 Oct 1990 | ALTER MEM AND ARTS 28/09/90 | View document |
| 26 Oct 1990 | COMPANY NAME CHANGED R.B.V. LIMITED CERTIFICATE ISSUED ON 29/10/90 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | View document |
| 22 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 | View document |
| 22 Dec 1988 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 20 Nov 1987 | EXEMPTION FROM APPOINTING AUDITORS 051187 | View document |
| 20 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |