VALUE ENGINEERS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Mark Coleridge Scott as a director on 2025-07-24 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 08/08/238 August 2023 | Termination of appointment of Simon Morley Stokes as a director on 2023-07-11 |
| 11/01/2311 January 2023 | Appointment of Mr David Holland as a director on 2022-02-01 |
| 11/01/2311 January 2023 | Appointment of Ms Emeline Therese Mettavant as a director on 2022-02-01 |
| 25/11/2225 November 2022 | Appointment of Mrs Alison Drake as a director on 2022-11-25 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/10/2219 October 2022 | Registration of charge 020152400005, created on 2022-10-03 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 09/02/229 February 2022 | Termination of appointment of Giles Lury as a director on 2022-01-06 |
| 09/02/229 February 2022 | Appointment of Mrs Alison Drake as a secretary on 2022-01-21 |
| 09/02/229 February 2022 | Termination of appointment of Mark Bentley as a director on 2022-01-21 |
| 25/01/2225 January 2022 | Satisfaction of charge 020152400003 in part |
| 18/01/2218 January 2022 | Appointment of Mr Mark Coleridge Scott as a director on 2022-01-01 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Scott as a director on 2022-01-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR SIMON MORLEY STOKES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVES |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MOUSINHO |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR EDWARD CHARLES HEBBLETHWAITE |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM WENDOVER HOUSE 24 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1727 October 2017 | ADOPT ARTICLES 24/10/2017 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR STEPHEN REEVES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COVILLE |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DURRANT |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WRIGHT |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS KATHRYN MOUSINHO |
| 03/12/143 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PAUL GASKELL |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTSTONE |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARK HARTSTONE |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA EGGLETON |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR EDWARD COVILLE |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/02/2014 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PAUL DURRANT |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDHAM |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MOUSINHO |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR KENNETH WRIGHT |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 01/01/2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 17/11/2010 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDHAM / 15/01/2011 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MRS ANNA EGGLETON |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARDING |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDHAM / 23/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 22/12/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE ROBERTSON / 14/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LURY / 14/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WALTON / 14/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENTLEY / 14/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PRICHARD WILLIAMS / 14/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 14/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MOUSINHO / 14/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HARDING / 14/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN OLDHAM / 14/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED RICHARD JOHN OLDHAM |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY APPOINTED IAN GEORGE ROBERTSON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | AUDITOR'S RESIGNATION |
| 10/07/0510 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 29/04/0429 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/013 April 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | £11940 06/04/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 06/04/98 |
| 09/09/989 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 |
| 09/09/989 September 1998 | VARYING SHARE RIGHTS AND NAMES 06/04/98 |
| 08/09/988 September 1998 | £ NC 1000/100000 06/04/98 |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: CHURCH FARM COURTYARD CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 16/11/90; CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/03/908 March 1990 | £ SR 40@1 10/11/89 |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | 40 £1 (AGGR £25000) 01/11/89 |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 90 WARWICK ROAD LONDON W5 5PT |
| 03/02/883 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | INCREASE IN NOMINAL CAPITAL |
| 05/06/865 June 1986 | COMPANY NAME CHANGED HOLLIMAN FINANCE LIMITED CERTIFICATE ISSUED ON 05/06/86 |
| 05/06/865 June 1986 | ALTER MEM AND ARTS |
| 30/05/8630 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | REGISTERED OFFICE CHANGED ON 30/05/86 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/04/8629 April 1986 | CERTIFICATE OF INCORPORATION |
| 29/04/8629 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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