CompaniesInTheUK

VALUE ENGINEERS LIMITED(THE)

Company number 02015240 ·

Active

184 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
10 Jan 2026 Accounts for a small company made up to 2024-12-31 · 20 pages View document
18 Sep 2025 Satisfaction of charge 020152400005 in full · 1 page View document
21 Aug 2025 Satisfaction of charge 020152400004 in full · 1 page View document
21 Aug 2025 Registration of charge 020152400006, created on 2025-08-19 · 67 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
24 Jul 2025 Termination of appointment of Mark Coleridge Scott as a director on 2025-07-24 · 1 page View document
4 Oct 2024 Accounts for a small company made up to 2023-12-31 · 21 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 4 pages View document
10 Aug 2023 Accounts for a small company made up to 2022-12-31 · 26 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 5 pages View document
8 Aug 2023 Termination of appointment of Simon Morley Stokes as a director on 2023-07-11 · 1 page View document
11 Jan 2023 Appointment of Mr David Holland as a director on 2022-02-01 · 2 pages View document
11 Jan 2023 Appointment of Ms Emeline Therese Mettavant as a director on 2022-02-01 · 2 pages View document
25 Nov 2022 Appointment of Mrs Alison Drake as a director on 2022-11-25 · 2 pages View document
15 Nov 2022 Accounts for a small company made up to 2021-12-31 · 27 pages View document
19 Oct 2022 Registration of charge 020152400005, created on 2022-10-03 · 8 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 5 pages View document
9 Feb 2022 Termination of appointment of Mark Bentley as a director on 2022-01-21 · 1 page View document
9 Feb 2022 Termination of appointment of Giles Lury as a director on 2022-01-06 · 1 page View document
9 Feb 2022 Appointment of Mrs Alison Drake as a secretary on 2022-01-21 · 2 pages View document
25 Jan 2022 Satisfaction of charge 020152400003 in part · 1 page View document
18 Jan 2022 Appointment of Mr Mark Coleridge Scott as a director on 2022-01-01 · 2 pages View document
17 Jan 2022 Termination of appointment of Mark Scott as a director on 2022-01-01 · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
26 Oct 2021 Accounts for a small company made up to 2020-12-31 · 24 pages View document
17 Jan 2019 DIRECTOR APPOINTED MR SIMON MORLEY STOKES View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVES View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MOUSINHO View document
9 Jul 2018 DIRECTOR APPOINTED MR EDWARD CHARLES HEBBLETHWAITE View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM WENDOVER HOUSE 24 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
29 Nov 2017 STATEMENT OF COMPANY'S OBJECTS View document
27 Oct 2017 ADOPT ARTICLES 24/10/2017 View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Mar 2017 DIRECTOR APPOINTED MR STEPHEN REEVES View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD COVILLE View document
1 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DURRANT View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WRIGHT View document
2 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
15 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Jan 2015 DIRECTOR APPOINTED MRS KATHRYN MOUSINHO View document
3 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR APPOINTED MR PAUL GASKELL View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HARTSTONE View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA EGGLETON View document
5 Sep 2014 DIRECTOR APPOINTED MR MARK HARTSTONE View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jun 2014 DIRECTOR APPOINTED MR EDWARD COVILLE View document
25 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/02/2014 View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON View document
10 Mar 2014 DIRECTOR APPOINTED MR PAUL DURRANT View document
10 Mar 2014 APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDHAM View document
11 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MOUSINHO View document
15 Nov 2012 DIRECTOR APPOINTED MR KENNETH WRIGHT View document
15 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 01/01/2012 View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON View document
6 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDHAM / 15/01/2011 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 17/11/2010 View document
29 May 2012 DIRECTOR APPOINTED MRS ANNA EGGLETON View document
29 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT HARDING View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDHAM / 23/12/2011 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 22/12/2011 View document
23 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN OLDHAM / 14/11/2009 View document
20 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES LURY / 14/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MOUSINHO / 14/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WALTON / 14/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 14/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE ROBERTSON / 14/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN PRICHARD WILLIAMS / 14/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HARDING / 14/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BENTLEY / 14/11/2009 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS View document
23 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
22 Dec 2008 DIRECTOR APPOINTED RICHARD JOHN OLDHAM View document
18 Dec 2008 DIRECTOR AND SECRETARY APPOINTED IAN GEORGE ROBERTSON View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 DIRECTOR RESIGNED View document
3 May 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
6 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
19 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 AUDITOR'S RESIGNATION View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 DIRECTOR RESIGNED View document
15 Dec 2004 RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS View document
29 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
29 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
24 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
1 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
21 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
26 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
16 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
11 May 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
3 Apr 2001 DELIVERY EXT'D 3 MTH 31/05/00 View document
18 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
6 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
17 Nov 1999 DIRECTOR RESIGNED View document
16 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
26 Nov 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 £11940 06/04/98 View document
9 Sep 1998 NC INC ALREADY ADJUSTED 06/04/98 View document
9 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 View document
9 Sep 1998 VARYING SHARE RIGHTS AND NAMES 06/04/98 View document
8 Sep 1998 £ NC 1000/100000 06/04/98 View document
28 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
17 Nov 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 DIRECTOR RESIGNED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
27 Nov 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View document
3 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
10 Nov 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
7 Nov 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: CHURCH FARM COURTYARD CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
10 Feb 1995 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS View document
10 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Aug 1994 NEW DIRECTOR APPOINTED View document
14 Mar 1994 NEW DIRECTOR APPOINTED View document
10 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
17 Dec 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
22 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
9 Dec 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
18 Dec 1991 RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS View document
25 Feb 1991 RETURN MADE UP TO 16/11/90; CHANGE OF MEMBERS View document
10 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
8 Mar 1990 £ SR 40@1 10/11/89 View document
22 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jan 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
16 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
11 Jan 1990 40 £1 (AGGR £25000) 01/11/89 View document
23 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
23 Feb 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View document
3 Feb 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
3 Feb 1988 REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 90 WARWICK ROAD LONDON W5 5PT View document
21 Oct 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
26 Feb 1987 NEW DIRECTOR APPOINTED View document
5 Jun 1986 INCREASE IN NOMINAL CAPITAL View document
5 Jun 1986 COMPANY NAME CHANGED HOLLIMAN FINANCE LIMITED CERTIFICATE ISSUED ON 05/06/86 View document
5 Jun 1986 ALTER MEM AND ARTS View document
30 May 1986 REGISTERED OFFICE CHANGED ON 30/05/86 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
30 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1986 CERTIFICATE OF INCORPORATION View document
29 Apr 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document