VERULAM ENGINEERING LIMITED

Company number 02438193 · Monitor this company

Active

136 filings

Date	Filing
7 Sep 2026	Micro company accounts made up to 2025-12-31 · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Nov 2025	Confirmation statement made on 2025-10-31 with updates · 5 pages	View document
17 Nov 2025	Director's details changed for Mr Peter Brian Taylor on 2025-10-01 · 2 pages	View document
17 Nov 2025	Register inspection address has been changed from 5 West Lane Pirton Hitchin Hertfordshire SG5 3RA England to 2 Millers Ley Dunstable Bedfordshire LU5 4SZ · 1 page	View document
5 Aug 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Nov 2024	Change of details for Robert Edward Taylor as a person with significant control on 2022-03-31 · 2 pages	View document
15 Nov 2024	Director's details changed for Robert Edward Taylor on 2022-03-31 · 2 pages	View document
15 Nov 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
7 Nov 2024	Director's details changed for Mr Peter Brian Taylor on 2022-11-04 · 2 pages	View document
1 Oct 2024	Change of details for Robert Edward Taylor as a person with significant control on 2016-10-31 · 2 pages	View document
19 Apr 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Nov 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
19 May 2023	Second filing of Confirmation Statement dated 2016-11-04 · 7 pages	View document
18 May 2023	Appointment of Robert Edward Taylor as a director on 1991-10-31 · 2 pages	View document
20 Apr 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
17 Feb 2023	Director's details changed for Mr Robert Edward Taylor on 2023-02-16 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Oct 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
22 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Nov 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES	View document
16 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
16 Jul 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
31 Oct 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
12 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
2 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	View document
15 Sep 2017	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 5 WEST LANE PIRTON HITCHIN HERTFORDSHIRE SG5 3RA	View document
24 Apr 2017	31/12/16 TOTAL EXEMPTION FULL	View document
22 Nov 2016	21/11/16 STATEMENT OF CAPITAL GBP 37	View document
4 Nov 2016	Confirmation statement made on 2016-10-31 with updates · 6 pages	View document
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
22 Jun 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Jun 2016	25/02/16 STATEMENT OF CAPITAL GBP 33.00	View document
21 Jun 2016	RETURN OF PURCHASE OF OWN SHARES	View document
31 May 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
31 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
31 May 2016	25/03/15 STATEMENT OF CAPITAL GBP 66	View document
3 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
9 Mar 2016	DIRECTOR APPOINTED MR PETER BRIAN TAYLOR	View document
8 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR LEONARD COOPER	View document
13 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
15 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
27 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
6 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
2 Aug 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024381930003	View document
7 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
30 Apr 2014	RETURN OF PURCHASE OF OWN SHARES	View document
30 Apr 2014	30/04/14 STATEMENT OF CAPITAL GBP 83	View document
30 Apr 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Apr 2014	APPOINTMENT TERMINATED, SECRETARY JOHN WOODS	View document
17 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WOODS	View document
11 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
5 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Oct 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
16 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
18 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
18 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD TERENCE COOPER / 18/11/2011	View document
18 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WOODS / 18/11/2011	View document
18 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TAYLOR / 18/11/2011	View document
18 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOODS / 18/11/2011	View document
10 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
22 Feb 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
12 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
11 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOODS / 31/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TAYLOR / 31/10/2009	View document
12 Nov 2009	SAIL ADDRESS CREATED	View document
12 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
12 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD TERENCE COOPER / 31/10/2009	View document
4 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
28 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
26 Feb 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
30 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
20 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
10 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
8 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
9 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
16 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Dec 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
23 Apr 1999	SECRETARY RESIGNED	View document
23 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Apr 1999	SECRETARY RESIGNED	View document
23 Apr 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
9 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 Mar 1998	DIRECTOR RESIGNED	View document
6 Nov 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
14 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
3 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
21 Oct 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
6 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Nov 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
12 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Sep 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
3 Apr 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Jan 1990	NEW SECRETARY APPOINTED	View document
19 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1989	COMPANY NAME CHANGED ROLLRUN LIMITED CERTIFICATE ISSUED ON 14/12/89	View document
6 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1989	REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 2,BACHES STREET LONDON N1 6UB	View document
6 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1989	ALTER MEM AND ARTS 09/11/89	View document
31 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document