VANGUARD ENGINEERING LIMITED

Company number 01031084 ·

Active

143 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-16 with updates · 4 pages View document
24 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 May 2025 Termination of appointment of Denise Mccullagh as a secretary on 2025-05-23 · 1 page View document
23 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
19 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-16 with updates · 4 pages View document
6 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
26 Feb 2024 Termination of appointment of Edward Mckim Lyell Mccullagh as a director on 2023-06-17 · 1 page View document
11 Jul 2023 Appointment of Mr William Alastair Mccullagh as a director on 2023-07-11 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Director's details changed for Mr Edward Mckim Lyell Mccullagh on 2023-03-30 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
18 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCKIM LYELL MCCULLAGH / 16/05/2020 View document
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
11 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
12 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
16 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
27 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
19 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
4 Jun 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
25 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
7 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
25 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
2 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
18 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCKIM LYELL MCCULLAGH / 16/05/2010 View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM OLD WHARF HOUSE 20 LOWER MALL OFF MALL ROAD HAMMERSMITH LONDON W6 9DJ View document
27 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
21 Jul 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
17 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
16 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
2 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
2 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
5 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
10 Nov 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: VANGUARD BUSINESS CENTRE WESTERN AVENUE GREENFORD MIDDLESEX UB6 8AA View document
23 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
5 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
31 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
7 Jun 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
24 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
7 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
14 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
12 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
18 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 View document
7 Sep 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS View document
17 Aug 1999 DIRECTOR RESIGNED View document
11 Aug 1999 COMPANY NAME CHANGED VANGUARD TROPICAL PLANT DISPLAYS LIMITED CERTIFICATE ISSUED ON 12/08/99 View document
2 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
3 Dec 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: WESTERN AVENUE HANGER LANE GREENFORD MIDDLESEX UB6 8DW View document
23 Jun 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS View document
29 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
29 May 1998 EXEMPTION FROM APPOINTING AUDITORS 21/02/97 View document
11 Jun 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
20 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 21/02/97 View document
20 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
28 May 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS View document
13 May 1996 EXEMPTION FROM APPOINTING AUDITORS 21/04/96 View document
13 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
12 Feb 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HA View document
16 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
7 Jun 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS View document
7 Jun 1995 NEW SECRETARY APPOINTED View document
23 May 1995 EXEMPTION FROM APPOINTING AUDITORS 21/05/95 View document
5 Jun 1994 Accounts for a dormant company made up to 1993-07-31 · 2 pages View document
5 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
23 May 1994 EXEMPTION FROM APPOINTING AUDITORS 21/05/94 View document
23 May 1994 Resolutions · 1 page View document
12 May 1994 363S · 6 pages View document
12 May 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS View document
21 May 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS View document
21 May 1993 363S · 8 pages View document
12 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 View document
12 May 1993 Accounts for a dormant company made up to 1992-07-31 · 2 pages View document
30 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 21/03/93 View document
30 Apr 1993 Resolutions · 1 page View document
30 Jun 1992 Accounts for a dormant company made up to 1991-07-31 · 2 pages View document
30 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 21/05/92 View document
30 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 View document
2 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 21/05/92 View document
2 Jun 1992 363S · 4 pages View document
2 Jun 1992 Resolutions · 1 page View document
2 Jun 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS View document
22 Apr 1992 REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 125 HIGH HOLBORN LONDON WC1V 6QP View document
22 Apr 1992 287 · 1 page View document
24 Jul 1991 EXEMPTION FROM APPOINTING AUDITORS 21/05/91 View document
24 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 View document
24 Jul 1991 Accounts for a dormant company made up to 1990-07-31 · 2 pages View document
24 Jul 1991 Resolutions · 1 page View document
11 Jun 1991 Resolutions · 1 page View document
11 Jun 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 363B · 5 pages View document
11 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 21/05/91 View document
17 Jul 1990 363 · 5 pages View document
17 Jul 1990 Resolutions · 1 page View document
17 Jul 1990 EXEMPTION FROM APPOINTING AUDITORS 21/05/90 View document
17 Jul 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS View document
13 Oct 1989 288 · 2 pages View document
13 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Jul 1989 363 · 5 pages View document
11 Jul 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS View document
9 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
9 Aug 1988 Accounts for a small company made up to 1987-07-31 · 4 pages View document
28 Jun 1988 363 · 7 pages View document
28 Jun 1988 REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 70 FLEET STREET LONDON EC4Y 1EU View document
28 Jun 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS View document
28 Jun 1988 287 · 1 page View document
28 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
28 Oct 1987 Accounts for a small company made up to 1986-07-31 · 4 pages View document
22 Jul 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
22 Jul 1987 363 · 6 pages View document
29 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document
29 Apr 1987 Accounts for a small company made up to 1985-07-31 · 4 pages View document
15 Jul 1986 287 · 1 page View document
15 Jul 1986 REGISTERED OFFICE CHANGED ON 15/07/86 FROM: 199 PICCADILLY LONDON W1V 0AT View document
12 Jul 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
12 Jul 1986 363 · 6 pages View document