V.M. ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with no updates

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/06/2120 June 2021 Accounts for a small company made up to 2020-12-31

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/04/1918 April 2019 DIRECTOR APPOINTED MR THOMAS BERNHARD OLSEN

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR PIET CLEMENT

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR BOB VAN DE MEERENDONK

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17/04/1917 April 2019 DIRECTOR APPOINTED MR HERMANUS CORNELIS VAN LUNSEN

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY PIET CLEMENT

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/03/1221 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BOB R C M VSN DE MEERENDONK / 04/05/2011

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19/04/1119 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIET CLEMENT / 15/03/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/04/0822 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O LEADBETTER STAFF & CO PARK HOUSE PARK STREET MAIDENHEAD BERKSHIRE SL6 1SL

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/04/0718 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 2ND FLOOR PARK HOUSE PARK STREET MAIDENHEAD BERKS SL6 1SL

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18/04/0618 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/04/0515 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 STRIKE-OFF ACTION DISCONTINUED

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19/07/0419 July 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 FIRST GAZETTE

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31/10/0331 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/028 October 2002 STRIKE-OFF ACTION DISCONTINUED

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: CLOCK AND CHIMES COURTYARD 2 RICKFORDS HILL AYLESBURY BUCKINGHAMSHIRE HP20 2RX

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03/09/023 September 2002 FIRST GAZETTE

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16/06/0116 June 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: CLOCK & CHIMES COURTYARD 2 RICKFORDS HILL AYLESBURY BUCKINGHAMSHIRE HP20 2RX

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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