VECTOR ENGINEERING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 09/01/259 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 01/03/201 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOUCHER |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009940430004 |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JOSEPH BOUCHER |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 10/03/1410 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1215 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 17/03/1117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/10/0428 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | S252 DISP LAYING ACC 03/02/97 |
| 07/10/987 October 1998 | S386 DISP APP AUDS 03/02/97 |
| 07/10/987 October 1998 | S80A AUTH TO ALLOT SEC 03/02/97 |
| 07/10/987 October 1998 | S366A DISP HOLDING AGM 03/02/97 |
| 07/10/987 October 1998 | S369(4) SHT NOTICE MEET 03/02/97 |
| 26/09/9826 September 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | REDUCTION OF ISSUED CAPITAL 24/10/97 |
| 26/11/9726 November 1997 | REDUCTION OF ISSUED CAPITAL |
| 26/11/9726 November 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 320000000/ 28000000 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: UNIT 2B THE CARR OFFICE VILLAGE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: CARR HILL DONCASTER DN4 8DQ |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | ADOPT MEM AND ARTS 06/12/96 |
| 21/12/9621 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9621 December 1996 | NEW SECRETARY APPOINTED |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9621 December 1996 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED CARADON PILLAR LIMITED CERTIFICATE ISSUED ON 19/12/96 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9315 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 19 ST. JAMES SQUARE LONDON SW1Y 4LN |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED RTZ PILLAR LIMITED CERTIFICATE ISSUED ON 18/11/93 |
| 16/11/9316 November 1993 | SECRETARY RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | Full accounts made up to 1989-12-31 |
| 08/06/908 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | Full accounts made up to 1989-12-31 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8925 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | COMPANY NAME CHANGED R.T.Z. PILLAR LIMITED CERTIFICATE ISSUED ON 10/04/89 |
| 24/11/8824 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8817 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/88 |
| 17/11/8817 November 1988 | £ NC 170000000/320000000 |
| 17/11/8817 November 1988 | WD 09/11/88 AD 07/11/88--------- £ SI 150000000@1=150000000 £ IC 170000000/320000000 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8712 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | Full group accounts made up to 1986-12-31 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | Full group accounts made up to 1986-12-31 |
| 19/06/8719 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8624 June 1986 | GAZETTABLE DOCUMENT |
| 10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/7011 November 1970 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company