CompaniesInTheUK

VISTEON ENGINEERING SERVICES LIMITED

Company number 06213888 ·

Active

94 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
27 Apr 2026 RP01AP01 · 3 pages View document
26 Feb 2026 Full accounts made up to 2024-12-31 · 29 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
17 Feb 2025 Director's details changed for Giles Tayler on 2025-02-17 · 2 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
12 Aug 2024 Second filing of Confirmation Statement dated 2024-04-16 · 3 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
7 Jan 2024 Full accounts made up to 2022-12-31 · 29 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
3 Mar 2023 Full accounts made up to 2021-12-31 · 30 pages View document
21 Sep 2022 Appointment of Veronica Binaghi as a director on 2022-09-12 · 2 pages View document
16 Dec 2021 Full accounts made up to 2020-12-31 · 30 pages View document
27 Sep 2020 Appointment of Giles Taylor as a director on 2020-09-24 · 2 pages View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
16 Dec 2019 DIRECTOR APPOINTED GARY RICHARD WALLER View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANSTON View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
6 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
18 Dec 2017 DIRECTOR APPOINTED KATE ALLEYNE HOLLAND View document
18 Dec 2017 DIRECTOR APPOINTED IAN SCOTT View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PARKE View document
14 Dec 2016 DIRECTOR APPOINTED ANDREW WOOD View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH CHELMSFORD BUSINESS PARK CHELMSFORD ESSEX CM2 5LB View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Apr 2015 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND View document
17 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
18 Dec 2013 DIRECTOR APPOINTED ALASTAIR WILLIAM PARKE View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEVE MESZAROS View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
22 Apr 2013 SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
5 Sep 2012 AUDITOR'S RESIGNATION View document
28 Aug 2012 DIRECTOR APPOINTED JENNIFER LYNN PRETZEL View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES EMBLEY View document
22 Jun 2012 DIRECTOR APPOINTED MR PETER DAVID LLOYD View document
23 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MESZAROS / 13/07/2010 View document
23 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 View document
19 Apr 2012 SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
19 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
5 May 2011 Annual return made up to 16 April 2011 with full list of shareholders · 8 pages View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MESZAROS / 13/07/2010 · 3 pages View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages View document
24 Aug 2010 DIRECTOR APPOINTED CHARLES EMBLEY View document
11 Aug 2010 SECTION 519 View document
9 Jul 2010 AUDITOR'S RESIGNATION View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SWANSTON / 01/10/2009 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW DAVIES / 01/10/2009 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MESZAROS / 01/10/2009 View document
22 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
22 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
10 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
2 Nov 2009 SAIL ADDRESS CREATED View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MESZAROS / 01/10/2009 · 3 pages View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SWANSTON / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW DAVIES / 01/10/2009 · 3 pages View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD THOMAS CHARLES DRURY / 01/10/2009 · 3 pages View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM VISTEON CUSTOMER AND TECHNOLOGY CENTRE ENDEAVOUR DRIVE BASILDON ESSEX SS14 3WF View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR LEONARD DRURY View document
20 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GILL View document
30 Apr 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Aug 2007 NC INC ALREADY ADJUSTED 19/07/07 View document
6 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2007 £ NC 100/50000 19/07/ View document
6 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 DIRECTOR RESIGNED View document
19 Jun 2007 SECRETARY RESIGNED View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View document
19 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 COMPANY NAME CHANGED AUTOMOTIVE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/07 View document
16 May 2007 COMPANY NAME CHANGED GLOBAL ENGINEERING AND ADMINISTR ATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/07 View document
16 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document