VULCAIN ENGINEERING LTD
Company number 05722901 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 25 Mar 2026 | RP01AP01 · 3 pages | View document |
| 25 Mar 2026 | RP01AP01 · 3 pages | View document |
| 2 Mar 2026 | Director's details changed for Alban Guilloteau on 2026-03-02 · 2 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 4 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 8 Jul 2024 | Registration of charge 057229010003, created on 2024-07-05 · 41 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 3 Oct 2023 | Cessation of Frederic Stephane Grard as a person with significant control on 2021-10-28 · 1 page | View document |
| 3 Oct 2023 | Cessation of Alban Francois Pierre Guilloteau as a person with significant control on 2021-10-28 · 1 page | View document |
| 3 Oct 2023 | Notification of Vulcain Engineering Uk Holdings Limited as a person with significant control on 2021-10-28 · 1 page | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 11 Sep 2023 | Registered office address changed from Unit 601 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ on 2023-09-11 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Mrs Nicolette Vyce as a director on 2021-08-20 · 2 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Nov 2021 | Resolutions · 1 page | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC STEPHANE GRARD | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBAN FRANCOIS PIERRE GUILLOTEAU | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 6 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | COMPANY NAME CHANGED OXAND LIMITED CERTIFICATE ISSUED ON 15/06/16 | View document |
| 27 May 2016 | DIRECTOR APPOINTED ALBAN GUILLOTEAU | View document |
| 27 May 2016 | Appointment of Alban Guilloteau as a director on 2016-05-13 · 2 pages | View document |
| 23 May 2016 | DIRECTOR APPOINTED FREDERIC GRARD | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGRAM | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTOINE DE BOYER DE CASTANET DE TAURIAC | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GERARD | View document |
| 11 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC LASNE | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE | View document |
| 18 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM VENN HOUSE STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT UNITED KINGDOM | View document |
| 20 Sep 2013 | COMPANY NAME CHANGED VENN ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 20/09/13 | View document |
| 20 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 18 Jul 2013 | SECRETARY APPOINTED MR ANTOINE DE BOYER DE CASTANET DE TAURIAC | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JANE PAGE | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA SWENSON | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN INGRAM | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWENSON | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ISLA DILLON | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SWENSON | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEEK | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILLON | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR BRUNO GERARD | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR MARC LASNE | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN | View document |
| 2 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 530 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | 11/03/2013 | View document |
| 4 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | ADOPT ARTICLES 01/03/2012 | View document |
| 19 Apr 2012 | SECRETARY APPOINTED MRS SUSAN INGRAM | View document |
| 29 Mar 2012 | SECRETARY APPOINTED MR ROBERT GRANT SWENSON | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DILLON | View document |
| 21 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MEEK / 09/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PAGE / 09/03/2012 | View document |
| 9 Mar 2012 | SECRETARY APPOINTED MRS ISLA DILLON | View document |
| 9 Mar 2012 | SECRETARY APPOINTED MRS BARBARA RUTH SWENSON | View document |
| 9 Mar 2012 | SECRETARY APPOINTED MRS JANE MARGARET PAGE | View document |
| 9 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 09/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT SWENSON / 09/03/2012 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 20/12/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT SWENSON / 20/12/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PAGE / 20/12/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MEEK / 20/12/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DILLON / 20/12/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY INGRAM / 20/12/2009 | View document |
| 5 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWENSON / 01/01/2009 | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1, 2 & 3 THE HOOPER SUITE BONDS MILL, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN INGRAM | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 15 HAYLEA ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7YH | View document |
| 7 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |