VULCAN ENGINEERING LIMITED



Company Documents

DateDescription
02/09/232 September 2023 Full accounts made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR APPOINTED MR THOMAS MARK BROADBENT

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12/04/1912 April 2019 DIRECTOR APPOINTED MR MARTIN JANES CLAUDE MCKERVEY

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.E.S ENGINEERLING LIMITED

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12/09/1712 September 2017 CESSATION OF GERALD PETER QUINN AS A PSC

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CARTER / 19/07/2017

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28/02/1728 February 2017 DIRECTOR APPOINTED MR MICHAEL JAMES CARTER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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20/09/1620 September 2016 DIRECTOR APPOINTED MR STEPHEN MARTIN DODD

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024227280004

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/10/1512 October 2015 DIRECTOR APPOINTED MR MARTIN RICHARD WOOD

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08/09/158 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/09/1310 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/09/119 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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24/09/1024 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/09/094 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/09/084 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/09/0717 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/09/0317 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0210 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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27/09/0127 September 2001 SECRETARY RESIGNED

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 CONVE 05/09/01

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0111 September 2001 VARYING SHARE RIGHTS AND NAMES

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/10/002 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/09/9928 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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25/06/9925 June 1999 £ IC 1000/850 10/06/99 £ SR 150@1=150

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25/06/9925 June 1999 P.O.S 150 £1 SH 10/06/99

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20/06/9920 June 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 NEW SECRETARY APPOINTED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/09/9821 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/10/977 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/09/9619 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/95

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06/03/956 March 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: UNIT 10/12 MARCH STREET SHEFFIELD SOUTH YORKSHIRE S9 5DQ

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/11/943 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/10/945 October 1994 DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/09/9322 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/09/9224 September 1992 DIRECTOR'S PARTICULARS CHANGED

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24/09/9224 September 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/12/9120 December 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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11/07/9011 July 1990 ALTER MEM AND ARTS 12/06/90

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27/11/8927 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: G OFFICE CHANGED 19/09/89 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA

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19/09/8919 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8919 September 1989

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19/09/8919 September 1989

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14/09/8914 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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