VULCAN ENGINEERING LIMITED

Company number 02422728 · Monitor this company

Active

124 filings

Date	Filing
4 Aug 2026	Appointment of Mr Martin Alexander Jenkins as a director on 2026-08-01 · 2 pages	View document
7 Apr 2026	Termination of appointment of Martin James Claude Mckervey as a director on 2026-03-30 · 1 page	View document
23 Mar 2026	Appointment of Mr Adam Bingley as a director on 2026-03-23 · 2 pages	View document
23 Mar 2026	Termination of appointment of Michael James Carter as a director on 2026-03-23 · 1 page	View document
23 Mar 2026	Appointment of Mr Oliver Edwin Robert Cann as a director on 2026-03-23 · 2 pages	View document
24 Sep 2025	Confirmation statement made on 2025-08-31 with updates · 4 pages	View document
20 Aug 2025	PARENT_ACC · 68 pages	View document
20 Aug 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 29 pages	View document
20 Jun 2025	GUARANTEE2 · 2 pages	View document
20 Jun 2025	AGREEMENT2 · 1 page	View document
17 Jun 2025	Particulars of variation of rights attached to shares · 2 pages	View document
16 Jun 2025	Statement of capital following an allotment of shares on 2025-06-09 · 4 pages	View document
16 Jun 2025	Resolutions · 6 pages	View document
12 Jun 2025	Statement of company's objects · 2 pages	View document
12 Jun 2025	Memorandum and Articles of Association · 11 pages	View document
27 May 2025	Director's details changed for Mr Michael James Carter on 2025-05-27 · 2 pages	View document
24 Mar 2025	Appointment of Mr Stephen Martin Shaw as a director on 2025-03-24 · 2 pages	View document
21 Mar 2025	Termination of appointment of Stephen Martin Dodd as a director on 2025-03-14 · 1 page	View document
20 Aug 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
2 Sep 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
31 Aug 2023	Confirmation statement made on 2023-08-31 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
7 Oct 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
30 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
14 Sep 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Sep 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
12 Apr 2019	DIRECTOR APPOINTED MR MARTIN JANES CLAUDE MCKERVEY	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE	View document
12 Apr 2019	DIRECTOR APPOINTED MR THOMAS MARK BROADBENT	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Sep 2017	CESSATION OF GERALD PETER QUINN AS A PSC	View document
12 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.E.S ENGINEERLING LIMITED	View document
12 Sep 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES	View document
7 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CARTER / 19/07/2017	View document
28 Feb 2017	DIRECTOR APPOINTED MR MICHAEL JAMES CARTER	View document
1 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Sep 2016	DIRECTOR APPOINTED MR STEPHEN MARTIN DODD	View document
14 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
8 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD	View document
4 Feb 2016	REGISTRATION OF A CHARGE / CHARGE CODE 024227280004	View document
12 Oct 2015	DIRECTOR APPOINTED MR MARTIN RICHARD WOOD	View document
14 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
9 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
30 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
18 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
4 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
24 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
26 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
8 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
17 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Sep 2001	SECRETARY RESIGNED	View document
17 Sep 2001	NEW SECRETARY APPOINTED	View document
14 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
11 Sep 2001	CONVE 05/09/01	View document
11 Sep 2001	VARYING SHARE RIGHTS AND NAMES	View document
11 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
2 Oct 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS	View document
28 Sep 1999	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS	View document
25 Jun 1999	£ IC 1000/850 10/06/99 £ SR 150@1=150	View document
25 Jun 1999	P.O.S 150 £1 SH 10/06/99	View document
20 Jun 1999	DIRECTOR RESIGNED	View document
19 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
13 Jan 1999	NEW SECRETARY APPOINTED	View document
21 Sep 1998	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS	View document
15 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
17 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1997	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS	View document
11 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Sep 1996	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS	View document
11 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
26 Sep 1995	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS	View document
7 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
6 Mar 1995	REGISTERED OFFICE CHANGED ON 06/03/95 FROM: UNIT 10/12 MARCH STREET SHEFFIELD SOUTH YORKSHIRE S9 5DQ	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
23 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1994	RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS	View document
5 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Sep 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS	View document
23 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1992	RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS	View document
16 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 Dec 1991	RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS	View document
10 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Aug 1991	RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS	View document
11 Jul 1990	ALTER MEM AND ARTS 12/06/90	View document
27 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Sep 1989	288 · 2 pages	View document
19 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1989	REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA	View document
19 Sep 1989	288 · 2 pages	View document
14 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document