VULCAIN ENGINEERING LTD



Company Documents

DateDescription
01/03/241 March 2024 Confirmation statement made on 2024-02-27 with no updates

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03/10/233 October 2023 Notification of Vulcain Engineering Uk Holdings Limited as a person with significant control on 2021-10-28

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03/10/233 October 2023 Cessation of Frederic Stephane Grard as a person with significant control on 2021-10-28

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03/10/233 October 2023 Cessation of Alban Francois Pierre Guilloteau as a person with significant control on 2021-10-28

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-31

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11/09/2311 September 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

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20/04/2320 April 2023 Confirmation statement made on 2023-02-27 with no updates

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14/12/2114 December 2021 Appointment of Mrs Nicolette Vyce as a director on 2021-08-20

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC STEPHANE GRARD

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBAN FRANCOIS PIERRE GUILLOTEAU

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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

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15/06/1615 June 2016 COMPANY NAME CHANGED OXAND LIMITED CERTIFICATE ISSUED ON 15/06/16

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27/05/1627 May 2016 DIRECTOR APPOINTED ALBAN GUILLOTEAU

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23/05/1623 May 2016 DIRECTOR APPOINTED FREDERIC GRARD

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGRAM

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRUNO GERARD

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY ANTOINE DE BOYER DE CASTANET DE TAURIAC

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11/04/1611 April 2016 Annual return made up to 27 February 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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25/06/1525 June 2015 AUDITOR'S RESIGNATION

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARC LASNE

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18/03/1518 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/03/1427 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM VENN HOUSE STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT UNITED KINGDOM

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20/09/1320 September 2013 COMPANY NAME CHANGED VENN ENGINEERING SERVICES LTD CERTIFICATE ISSUED ON 20/09/13

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20/09/1320 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1319 August 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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18/07/1318 July 2013 SECRETARY APPOINTED MR ANTOINE DE BOYER DE CASTANET DE TAURIAC

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17/07/1317 July 2013 DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN

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17/07/1317 July 2013 DIRECTOR APPOINTED MR MARC LASNE

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17/07/1317 July 2013 DIRECTOR APPOINTED MR BRUNO GERARD

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEEK

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWENSON

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILLON

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT SWENSON

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY JANE PAGE

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA SWENSON

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN INGRAM

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY ISLA DILLON

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02/04/132 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/132 April 2013 11/03/13 STATEMENT OF CAPITAL GBP 530

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 11/03/2013

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04/03/134 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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23/05/1223 May 2012 ADOPT ARTICLES 01/03/2012

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19/04/1219 April 2012 SECRETARY APPOINTED MRS SUSAN INGRAM

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 SECRETARY APPOINTED MR ROBERT GRANT SWENSON

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL DILLON

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21/03/1221 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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09/03/129 March 2012 SECRETARY APPOINTED MRS ISLA DILLON

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09/03/129 March 2012 SECRETARY APPOINTED MRS BARBARA RUTH SWENSON

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09/03/129 March 2012 SECRETARY APPOINTED MRS JANE MARGARET PAGE

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PAGE / 09/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT SWENSON / 09/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MEEK / 09/03/2012

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 09/03/2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT SWENSON / 20/12/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MEEK / 20/12/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DILLON / 20/12/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY INGRAM / 20/12/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PAGE / 20/12/2009

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 20/12/2009

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWENSON / 01/01/2009

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1, 2 & 3 THE HOOPER SUITE BONDS MILL, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 1, 2 & 3 THE HOOPER SUITE BONDS MILL, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN INGRAM

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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27/10/0727 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0727 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 15 HAYLEA ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7YH

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 15 HAYLEA ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7YH

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: G OFFICE CHANGED 08/05/06 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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08/05/068 May 2006 SECRETARY RESIGNED

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08/05/068 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0626 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0627 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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