VAN DRIEL ENGINEERING LIMITED
Company number 03291328 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 10 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | RP01AP01 · 3 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Graham Martin on 2025-09-08 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 12 Aug 2025 | Registered office address changed from Roudham Road Harling Road East Harling Norwich Norfolk NR16 2QN United Kingdom to 20 Havelock Road Hastings East Sussex TN34 1BP on 2025-08-12 · 1 page | View document |
| 5 Aug 2025 | Notification of Manchester Technical Innovations Ltd as a person with significant control on 2025-07-15 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Linda Ann Gloria Van Driel as a secretary on 2025-07-15 · 1 page | View document |
| 18 Jul 2025 | Cessation of Stephen Van Driel as a person with significant control on 2025-07-15 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Stephen Van Driel as a director on 2025-07-15 · 1 page | View document |
| 18 Jul 2025 | Cessation of Linda Anne Gloria Van Driel as a person with significant control on 2025-07-15 · 1 page | View document |
| 18 Jul 2025 | Cessation of Mark Stephen Vandriel as a person with significant control on 2025-07-15 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Mark Stephen Van Driel as a director on 2025-07-15 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Graham Martin as a director on 2025-07-15 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Julian Upton as a director on 2025-07-15 · 1 page | View document |
| 17 Jul 2025 | Registration of charge 032913280010, created on 2025-07-15 · 34 pages | View document |
| 17 Jul 2025 | Satisfaction of charge 032913280006 in full · 1 page | View document |
| 17 Jul 2025 | Satisfaction of charge 032913280005 in full · 1 page | View document |
| 17 Jul 2025 | Registration of charge 032913280009, created on 2025-07-15 · 52 pages | View document |
| 9 Jul 2025 | Registration of charge 032913280008, created on 2025-06-27 · 24 pages | View document |
| 1 Apr 2025 | Amended total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Director's details changed for Mr Julian Upton on 2023-10-09 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Stephen Van Driel on 2023-10-09 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Julian Upton on 2023-10-09 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Mrs Linda Anne Gloria Van Driel as a person with significant control on 2023-10-09 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Mr Stephen Van Driel as a person with significant control on 2023-05-22 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Mr Stephen Van Driel as a person with significant control on 2023-10-09 · 2 pages | View document |
| 4 May 2023 | Change of details for Mr Mark Stephen Vandriel as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Stephen Van Driel on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Stephen Van Driel as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Change of details for Mrs Linda Anne Gloria Van Driel as a person with significant control on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Registered office address changed from Roudham Road East Harling Norwich Norfolk NR16 2QN to Roudham Road Harling Road East Harling Norwich Norfolk NR16 2QN on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Secretary's details changed for Mrs Linda Ann Gloria Van Driel on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Director's details changed for Mr Mark Stephen Van Driel on 2023-05-03 · 2 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 20 May 2022 | Satisfaction of charge 032913280007 in full · 1 page | View document |
| 20 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/10/15 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANNE GLORIA VAN DRIEL | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN VAN DRIEL / 04/12/2019 | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN VAN DRIEL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 29 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Oct 2016 | 15/10/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032913280007 | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032913280006 | View document |
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032913280005 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN GLORIA VAN DRIEL / 15/10/2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VAN DRIEL / 15/10/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN GLORIA VAN DRIEL / 15/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN VAN DRIEL / 15/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAN DRIEL / 15/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN UPTON / 15/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED JULIAN UPTON | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MARK STEPHEN VAN DRIEL | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | SHARES AGREEMENT OTC | View document |
| 17 Dec 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |