VORTEX ADVANCED ENGINEERING LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Certificate of change of name View Document
10/06/2510 June 2025 New	Director's details changed for Mr Benjamin Au on 2025-06-04 View Document
09/06/259 June 2025 New	Registered office address changed from The Coach House Snowdon Road Middlesbrough TS2 1LR England to Pen Cutting Tools Bold Street Sheffield S9 2LR on 2025-06-09 View Document
09/06/259 June 2025 New	Director's details changed for Mr Malcolm Badger on 2025-06-04 View Document
24/01/2524 January 2025	Notification of Madwell & Co Investments Ltd as a person with significant control on 2025-01-17 View Document
24/01/2524 January 2025	Termination of appointment of John Neville Whitfield as a director on 2025-01-17 View Document
24/01/2524 January 2025	Registered office address changed from Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR England to The Coach House Snowdon Road Middlesbrough TS2 1LR on 2025-01-24 View Document
24/01/2524 January 2025	Termination of appointment of Peter James Raybould as a director on 2025-01-17 View Document
24/01/2524 January 2025	Termination of appointment of Simon Jonathan Ling as a director on 2025-01-17 View Document
24/01/2524 January 2025	Appointment of Mr Malcolm Badger as a director on 2025-01-17 View Document
24/01/2524 January 2025	Appointment of Mr Benjamin Au as a director on 2025-01-17 View Document
24/01/2524 January 2025	Cessation of Meteora Industrials Limited as a person with significant control on 2025-01-17 View Document
24/01/2524 January 2025	Cessation of Raybould Asset Management Ltd as a person with significant control on 2025-01-17 View Document
24/01/2524 January 2025	Cessation of Freycinet Limited as a person with significant control on 2025-01-17 View Document
10/10/2410 October 2024	Cessation of Helene Amanda Raybould as a person with significant control on 2024-10-09 View Document
10/10/2410 October 2024	Cessation of Simon Jonathan Ling as a person with significant control on 2024-10-09 View Document
10/10/2410 October 2024	Cessation of Caroline Alison Ling as a person with significant control on 2024-10-09 View Document
10/10/2410 October 2024	Notification of Meteora Industrials Limited as a person with significant control on 2024-10-09 View Document
10/10/2410 October 2024	Notification of Raybould Asset Management Ltd as a person with significant control on 2024-10-09 View Document
10/10/2410 October 2024	Notification of Freycinet Limited as a person with significant control on 2024-10-09 View Document
10/10/2410 October 2024	Cessation of Elizabeth Ann Whitfield as a person with significant control on 2024-10-09 View Document
10/10/2410 October 2024	Cessation of Peter James Raybould as a person with significant control on 2024-10-02 View Document
10/10/2410 October 2024	Cessation of John Neville Whitfield as a person with significant control on 2024-10-09 View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
01/08/241 August 2024	Confirmation statement made on 2024-08-01 with updates View Document
02/04/242 April 2024	Termination of appointment of Helene Amanda Raybould as a director on 2024-03-31 View Document
02/04/242 April 2024	Termination of appointment of Elizabeth Ann Whitfield as a director on 2024-03-31 View Document
02/04/242 April 2024	Termination of appointment of Caroline Alison Ling as a director on 2024-03-31 View Document

31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-08 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/09/2214 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES England to Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR on 2021-12-13 View Document
20/05/2120 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/10/2027 October 2020	DIRECTOR APPOINTED MRS ELIZABETH ANN WHITFIELD View Document
27/10/2027 October 2020	DIRECTOR APPOINTED MRS CAROLINE ALISON LING View Document
27/10/2027 October 2020	PSC'S CHANGE OF PARTICULARS / MR JOHN NEVILLE WHITFIELD / 27/10/2020 View Document
27/10/2027 October 2020	PSC'S CHANGE OF PARTICULARS / MR PETER JAMES RAYBOULD / 27/10/2020 View Document
27/10/2027 October 2020	DIRECTOR APPOINTED MRS HELENE AMANDA RAYBOULD View Document
27/10/2027 October 2020	PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN LING / 27/10/2020 View Document
27/10/2027 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ALISON LING View Document
27/10/2027 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE AMANDA RAYBOULD View Document
27/10/2027 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN WHITFIELD View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View Document
27/05/2027 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 121722380003 View Document
05/04/205 April 2020	CURREXT FROM 31/08/2020 TO 31/12/2020 View Document
27/02/2027 February 2020	PSC'S CHANGE OF PARTICULARS / MR PETER JAMES RAYBOULD / 04/10/2019 View Document
27/02/2027 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN LING View Document
27/02/2027 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEVILLE WHITFIELD View Document
21/10/1921 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 121722380002 View Document
11/10/1911 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 121722380001 View Document
07/10/197 October 2019	DIRECTOR APPOINTED MR SIMON JONATHAN LING View Document
04/10/194 October 2019	30/09/19 STATEMENT OF CAPITAL GBP 3 View Document
23/08/1923 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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